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May 19, 2021 at 6:00 PM - Regular Meeting

Agenda
1. (Other) Roll Call and Establish Quorum
2. (Other) Pledge of Allegiance
3. (Other) Moment of Silence
4. (Exempt) Public Forum
5. (Other) Discussion/Report Items
5.A. Check Register for April 2021
5.B. TEA Cyclical Review Summary for Special Education and Dyslexia Audits
5.C. Discussion of ESSER III: Intent to Apply and Preliminary Information
6. (Structure) Consent Agenda
6.A. Minutes of the April 21, 2021 Regular Board Meeting
6.B. Approval of Budget Amendments
6.C. Approval of Audit Engagement Letter with GRP, LLC
6.D. Approval of Purchases over 25K
1. Elementary IPads $39,910.00
 
6.E. Approve SSA Agreement El Paso Regional Day School Program for the Deaf
6.F. Approve to have June board meeting on Wednesday, June 23 due to board members traveling to SLI on Wednesday, June 16, 2021
6.G. Approve Revision to 2020-2021 Extra Duty Pay Schedule
6.H. Approve to extend depository contract with Well Fargo for the 2021-2023 Biennium
7. (Structure) Action Items
7.A. Swearing in of elected board trustees
7.B. Conduct election for Board officers
        * President
        * Vice President
        * Secretary
7.C. Establish Time and Day of Regular Board Meetings
7.D. Establish time and date for Budget Workshop
7.E. Approve amendment to DOI beginning 2021-2022 school year
7.F. Approve Policy Updates DCB(Local), DCC(Local), DCE(Local) DK(Local)
7.G. Select recipient of Jim O'Toole and Tommy Sanchez Scholarships
8. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel.)
9. (Other) Adjourn
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