September 23, 2021 at 6:30 PM - Regular Meeting
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1. Determination of Quarum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Recognition
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5.A. Wall of Fame
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6. Consent Agenda
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6.A. Minutes for August 26, 2021
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6.B. Investment Report-Goal 4.2
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report-Goal 4.2
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7.C. ESL Program Annual Report-Goal 5.4
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7.D. Special Board Meeting October 7, 2021
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7.E. Resignation
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7.F. Introduce New Maypearl ISD Police Chief
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7.G. Facility Capital Projects-Goal 5.3
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7.G.1. High School Roof Replacement
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7.G.2. High School Science Labs / Adding Building Capacity
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7.G.3. Football Field Turf, Track and Stands
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7.G.4. Parking Lot at High School, Athletics Buildings and Ag Facility
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7.G.5. Other Repairs Identified by Walk-Through
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7.G.6. Possible Financing / Fund Balance Expenditures
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7.H. PACT Year 10 Reconciliation-TRANE-Goal 4.2
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7.I. Check Payments List for August 2021
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8. Discussion/Action Item
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8.A. Resolution for Employee COVID-19 Leave - Goal 4.1
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8.B. Consider Laptop Replacement Purchase for the Administrators, Directors, and Office Staff Employees - Goal 5.3
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9. Closed Meeting
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9.A. 551.074
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10. Actions, if any, Related to Items Discussed in Executive Session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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