Agenda |
---|
1. (Other) Roll Call and Establish Quorum
|
2. (Other) Pledge of Allegiance
|
3. (Other) Moment of Silence
|
4. (Exempt) Open Forum
|
5. (Other) Recognition
|
5.A. Middle School Students of the Month and Student Ambassadors
|
5.B. Support Person of the Month
|
5.C. Texas Human Resources Recognition
|
6. (Other) Discussion/ Information Reports
|
6.A. Review of Check Register for September 2021
|
6.B. Review of Student Handbook
|
6.C. Middle School Update
|
6.D. Discuss Resolution for One Time Employee Stipend
|
7. (Structure) Consent Agenda
|
7.A. Approval of September 15, 2021 Regular Board Meeting Minutes
|
7.B. Approval of Student Code of Conduct
|
7.C. Approval of $800 Grant Donation from Home Depot for the High School Courtyard
|
7.D. Approval of Revised Extra Duty Pay Schedule (Split 10th grade sponsor stipend)
|
8. (Structure) Action Item
|
8.A. Discuss and possible appointment of an EPCAD Board of Directors
|
8.B. Approval to accept the TxVEMP Grant Contract and approve the purchase of 2 new buses over $25,000 and approve the remaining difference of $103,452 to be paid from Fund Balance.
|
8.C. Approve SHAC recommendation of Manhood 2.0 Curriculum
|
9. Adjourn
|