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August 9, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Visitor's Comments
Description: 
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
5. ACTION: Consider Appointment of Board Member - Place 3
6. ACTION: Oath of Office for Board Member
7. ACTION: Consent Agenda
7.A. Approval of Minutes
Attachments: (2)
7.B. Monthly Financial Report
Attachments: (1)
7.C. Monthly Investment Report
Attachments: (1)
7.D. Monthly Hurricane Harvey Report
Attachments: (1)
7.E. Budget Transfer Requests
Attachments: (1)
7.F. Auditor Letter
Attachments: (1)
7.G. ESSER Budget
Attachments: (1)
7.H. Excess Debit Collection
Attachments: (1)
7.I. Statement of 2021 Tax Rates
Attachments: (1)
7.J. Donations
Attachments: (1)
8. ACTION: Business
8.A. 2021-2022 Child Nutrition Meal Prices
Attachments: (1)
8.B. Consider Facility Rates for 2021-2022
Attachments: (1)
8.C. Consider MMS Office/Teacher Furniture Purchase (FEMA improved project)
Attachments: (2)
8.D. Consider MVE Furniture Purchase (FEMA improved project)
Attachments: (1)
8.E. Consider Additional Bucket Truck Purchase
Attachments: (1)
8.F. Consider Recommendation for Architect (FEMA alternate project)
Attachments: (1)
8.G. Consider Property/Casualty Insurance 
8.G.1. Property/Casualty Insurance Board Memo and Letter
Attachments: (2)
8.G.2. Property/Casualty Insurance Client Packet
Attachments: (1)
8.H. Certified Property Values
Attachments: (1)
9. REPORT: Budget Update
Attachments: (2)
9.A. Final Closing Bond Refunding Documents
Attachments: (1)
10. ACTION: Consider Tax Rate to Publish
Attachments: (2)
11. PUBLIC HEARINGS: Federal Grant Funding
11.A. Coronavirus Response & Relief Supplement Appropriations Act - ESSER II
Attachments: (3)
11.B. Every Student Succeeds Act (ESSA)
12. ACTION: Curriculum
12.A. Student Code of Conduct 2021-2022
Attachments: (2)
12.B. Professional Development Waiver
Attachments: (2)
12.C. Grading Guidelines 2021-2022
Attachments: (3)
13. PUBLIC HEARING: Board Goal 1- Student Achievement: Summer School Programs
Attachments: (1)
14. REPORT: Student Handbooks 2021-2022 (emailed to Board Members separately)
Attachments: (1)
15. REPORT: Board Goal 2- Health/Safe Schools and Relationships with Stakeholders: Safe and Security
16. ACTION: 2021 TASB Delegate
Attachments: (2)
17. ACTION: Board Goals
Attachments: (1)
18. ACTION: Re-Entry Plan
19. REPORT: Administrative Report
19.A. District Highlights
20. DISCUSSION: Convene for Executive Session
20.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
20.A.1. New Employee Recommendations
21. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
22. ACTION: Adjournment
23. Appendix
23.A. Budget Calendar
Attachments: (1)
23.B. Maintenance Work Order Report
Attachments: (1)
23.C. Tax Report
Attachments: (1)
23.D. Technology Report
Attachments: (2)
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