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August 12, 2021 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Communication Information
6.A. District Updates by Chad Pirtle
6.B. Financial Report
6.C. 2021-2022 Budget Workshop
7. Audience Participation
8. Regular Business
8.A. Consideration and possible approval of consent agenda
8.A.1. July 22, 2021 minutes
8.A.2. Agreement with Runnin' WJ Ranch
8.B. Consideration and possible approval to amend pay grades for 2021-2022 
8.C. Consideration and possible approval of 2021-2022 District Compensation Recommendation
8.D. Consideration and possible approval of Memorandum of Understanding with Texarkana College for College Prep Mathematics and English Language Arts Courses
8.E. Consideration and possible approval of Dual Credit/Early College Program Agreement with Texarkana College
8.F. Consideration and possible approval of Board Policy Update 117
8.G. Consideration and possible approval of Teacher Data Portal of the Texas Assessment Management System Waiver
8.H. Consideration and possible approval of all matters incident and related to calling school board election for November 2, 2021
9. Adjourn to Closed Session as permitted by Texas Government Code, Secton 551.001 et. seq.
9.A. Texas Government Code 551.074 Personnel Matters
9.B. Texas Government Code 551.072 Deliberations about Real Property
10. Return to Open Session and take action to certify agenda of Closed Session Items
10.A. Consider and take action to certify agenda of Closed Session Items
10.B. Consideration and possible approval of Personnel Items
10.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
10.B.2. Consideration and possible approval of the addition of a Kindergarten Teacher position 
10.B.3. Consideration and possible approval of a Change of Job Title from Director of Security to Director of Safety
10.B.4. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
11. Adjourn

If, during the course of the meeting, any discussion of any item on the agenda should be held in Closed Session, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code, Section 418.183 (f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes or decisions will be taken in Open Meeting.  (See BEC (Legal).
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