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June 21, 2021 at 5:30 PM - Regular Meeting

I. Call meeting to order and establish quorum
II. Open forum
III. Executive Session - (Administration Building)
III.A. Tex. Gov't Code 551.074 Personnel
Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer
III.B. Texas Gov't Code 551.076 Safety/Security
Discussion regarding the deployment or implementation of security personnel or devices
IV. Prayer, Pledge, Vision and Belief Statements
V. Informational Items
V.A. Cash Flow & Check Register
V.B. Enrollment
V.C. STARR Report
VI. Action Items for Discussion/Consideration
VI.A. Consent Agenda
VI.A.1. Minutes
VI.A.2. Budget Amendments
VI.B. Declare Surplus
VI.C. ESSR Resolution
VI.D. District of Innovation Renewal/Addendum
VI.E. Personnel
VI.E.1. LVN Position
VI.F. Wellness Policy  FFA (LOCAL)
VI.G. Revision of Vision and Belief Statement
VI.H. Resolution Delegating Authorities to the Superintendent during COVID Pandemic
VI.I. 12 Month Employee Salary Increase for 2021-22 School Year
VII. Superintendent's Report
VII.A. Summer Project Updates
VII.B. DAC Committee Meeting Update
VII.C. Access Control/Security Cameras
VII.D. Budget Process Update
VII.D.1. Budget Meetings
VII.D.2. Pay Scale
VII.E. Policy Update
VII.F. Board Meeting Dates
VII.F.1. July Meeting Date
VII.F.2. Budget Workshop Date
VII.G. Board Training
VII.H. Informational
VIII. Adjourn
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