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August 5, 2021 at 6:00 PM - Regular Meeting

I. Call to Order
II. Invocation
III. Pledge of Allegiance to the U.S. and Texas Flags
IV. Judge Jim Barron Administers Oaths to Appointed Board Member - Stacy Franklin 
V. Special Recognitions
VI. Superintendent's Report
VI.A. Gifts and Donations
VI.B. Upcoming Events
VI.C. Water Tower Repairs
VI.D. Nomination for Investment Committee Representative.
VI.E. Update on Taxable Values
VI.F. Update on 2021-2022 Budget 
VI.G. TASA/ TASB Convention 
VI.H. Discussion and Possible Action on COVID procedures for 2021-2022.
VII. Campus and District Reports
VIII. Board Reports
IX. Public Comments
X. Consent Agenda
X.A. Review and Approve Minutes from July 5, 2021
X.B. Monthly Bills
X.C. Financials:  Investment Report and Tax Collections Year-to-Date
XI. Action Items
XI.A. Closed Session - Pursuant to Texas Government Code Section 551.074, to deliberate the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
XI.A.I. Discussion and Request for Approval of Routine Personnel Report
XI.B. Discussion and Request for Approval of Budget Amendments
XI.C. Discussion and Request for Approval for repairs or replacement on roofing.
XI.D. Discussion and Request for Approval for Staff Development Minutes Waiver for the 2021-2022 School Year.
XI.E.  Discussion and Request for Approval of 2021-2022 Retainer for Legal Counsel - Leasor-Crass
XI.F. Discussion and Request for Approval of the 2021-2022 Business Administrative Procedures Manual and Activity Fund Accounting Manual
XI.G. Discussion and Request for Approval of Submitted Quote for Property and Casualty Insurance.
XI.H. Discussion and Request for Approval of not allowing home school students to participate in UIL extra-curricular activities.
XI.I. Discussion and request for approval for school policies, plans, and handbooks for the 2021-2022 school year:
               Employee Handbook
               Sexual Abuse Plan  (this is a new one for this year)
               Student and Family Handbook
                 Code of Conduct
                 2021-2022 Fees and Dues List
XI.J. Consideration and/or action to Approve and Agreement for the purchase of attendance credit(Option 3 Agreement) and to delegate contractual authority to the Superintendent.
XI.K. Discussion and Request Approval to Waive the Pre-Kindergarten fee Requirement for the 2021-2022 School Year.
XII. Consideration of Action Items for Future Meetings
XIII. Adjournment

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