June 14, 2021 at 6:15 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to order and establish a quorum                 
                    
        Presenter: 
Board President Shelli Conway     
             | 
    
| 
            
             
                    
                                        2. Invocation                 
                             | 
    
| 
            
             
                    
                                        3. Pledges of Allegiance                 
                             | 
    
| 
            
             
                    
                                        4. Public Comment                 
                             | 
    
| 
            
             
                    
                                        5. Consider and adopt an order authorizing the issuance of unlimited tax school building bonds; appointing a pricing officer and delegating to the pricing officer the authority to approve the sale of the bonds and documents related thereto: establishing certain parameters for the approval of such matters; levying an annual ad valorem tax for the payment of the bonds; and enacting other provisions relating to the subject.                 
                    
        Presenter: 
SAMCO Capital Brian Grubbs     
             | 
    
| 
            
             
                    
                                        6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)                 
                    
        Presenter: 
Board President Shelli Conway     
             | 
    
| 
            
             
                    
                                        6.A. 551.072 Deliberation Regarding Real Property                 
                             | 
    
| 
            
             
                    
                                        6.B. 551.074 Personnel Matters                 
                             | 
    
| 
            
             
                    
                                        6.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint                 
                             | 
    
| 
            
             
                    
                                        7. Action pursuant to Closed Session Items                 
                    
        Presenter: 
Board President Shelli Conway     
             | 
    
| 
            
             
                    
                                        8. Consent Agenda (Policy BE)                 
                    
        Presenter: 
Board President-Shelli Conway     
             | 
    
| 
            
             
                    
                                        8.A. Minutes of Previous Meeting(s)                 
                             | 
    
| 
            
             
                    
                                        8.B. Monthly Revenues and Expenses                 
                             | 
    
| 
            
             
                    
                                        8.C. Board of Trustee Operating Procedures Manual (Policy BAA)                 
                    
        Presenter: 
Board President Shelli Conway     
             | 
    
| 
            
             
                    
                                        9. Mental Health Update (Policy FFB)                 
                    
        Presenter: 
Director of Counseling Vince Sharp     
             | 
    
| 
            
             
                    
                                        10. Consider and take possible action to authorize the purchase of two new buses from the 2021-2022 Budget (Policy CH)                 
                    
        Presenter: 
Assistant Superintendent of Operations Dr. Bradley Duncan     
             | 
    
| 
            
             
                    
                                        11. Consider and take possible action to approve the Guaranteed Maximum Price (GMP) for the Multipurpose Activity Center (Policy CVD)                 
                    
        Presenter: 
Assistant Superintendent of Operations Dr. Bradley Duncan     
             | 
    
| 
            
             
                    
                                        12. Disciplinary Alternative Education Program (DAEP) and Credit Recovery Report (Policy FOCA)                 
                    
        Presenter: 
DAEP/Credit Recovery Principal Timothy Sweet     
             | 
    
| 
            
             
                    
                                        13. ESSR III grant overview and CARES Act Funding Update (Policy CAA)                  
                    
        Presenter: 
Deputy Superintendent Dr. Thomas O'Neal & Executive Director of Federal Programs & FACE     
             | 
    
| 
            
             
                    
                                        14. Preliminary STAAR EOC scores (Policy EKB)                 
                    
        Presenter: 
Assistant Superintendent of Curriculum & Instruction Dr. Gayle Smith     
             | 
    
| 
            
             
                    
                                        15. Board Operating Procedures Manual-Communication Training                 
                    
        Presenter: 
Board Vice-President Rhonda Lewis     
             | 
    
| 
            
             
                    
                                        16. Superintendent Report                 
                    
        Presenter: 
Superintendent Michael Comeaux     
             | 
    
| 
            
             
                    
                                        17. Adjourn                 
                    
        Presenter: 
Board President Shelli Conway     
             |