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July 12, 2021 at 7:00 PM - Regular Meeting

Agenda
A. Call to Order and Establish Quorum
B. Invocation
C. Pledge of Allegiance
D. Staff/Student Recognitions
E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
E.1. General comments to come before the board
E.2. Agenda related comments to come before the board
F. CONSENT AGENDA
F.1. Approval of Minutes from June 7, 2021 Regular Meeting
F.2. Approval of Minutes from June 7, 2021 Board Workshop
G. ACTION ITEMS
G.1. Consider/Approve Financial Report
G.2. Review Quarterly Investment Report
G.3. Consider/Approve TASB Policy Update 117 - First Reading
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
 
H. Consider/Approve VLK Architects for Potential Bond Projects
I. Consider/Approve Construction Manager-Agent as the Delivery Method for Potential Bond Projects 
J. Consider/Approve Gallagher Construction Services to Serve as the Construction Manager Agent for Potential Bond Projects
K. Administrative reports
L. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
1. Personnel
L.1. Ratification of Employee Contracts
M. Open Session
N. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.
Description:  Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.
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