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August 26, 2021 at 7:00 AM - Regular Meeting

Agenda
I. Call to Order
I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
I.B. Prayer
I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
II. Recognition
II.A. Presentation of Flag Flown Over the Nation's Capitol
II.B. 2021 Elementary & Secondary Teachers of the Year
 
Attachments: (1)
III. Trustee Comments
IV. Citizen Comments
V. Financials
V.A. Approval of Budget Summary Report for the Month Ending July 31, 2021, Budget  Amendments and Budget Transfers for the Month of July 2021, Statement of Taxes Collected for the Month Ending July 31, 2021, and the Investment Report for the Period of July 1 through July 31, 2021
Attachments: (2)
VI. Consent Agenda
VI.A. Consider Board Approval of Minutes of the Regular Meeting and Workshop held July 15, 2021, and the Board Team Building held July 29, 2021
Attachments: (2)
VII. Academic Action Items
VII.A. Acceptance of Grant Funds by CH Foundation
VII.B. Review Texas Association of School Boards (TASB) Policy Update 117 and Consider Board Approval of the (LOCAL) Policies in Update, and the Revisions to DEC(LOCAL)
Attachments: (1)
VII.C. First Reading of Proposed Changes to EIC(LOCAL) - Academic Achievement Class Ranking
VII.D. Approval of Portrait of a Graduate and the Strategic Plan
Attachments: (3)
VII.E. Approval of Proposed Revisions of Board Policy AE(LOCAL), Educational Philosophy
Attachments: (2)
VIII. Administrative Action Items
VIII.A. Approval of Resolution Adopting a Tax Rate for 2021-2022 Fiscal Year
Attachments: (2)
VIII.B. Approval of Board Delegate and Alternate for the TASB 2021 Delegate Assembly
Attachments: (1)
VIII.C. Endorsement of Nominee for TASB Directors for Region 17
Attachments: (1)
VIII.D. Approval of Health Insurance and Prescription Drug Plans for 2022
Attachments: (1)
VIII.E. Approval of Health Insurance Plan Premium Structure and Dental Plan Premium Structure for 2022
IX. Procurement and Contracts
IX.A. Consideration and Approval of District Purchases
Attachments: (2)
IX.B. Consideration and Approval of District Contract Renewals
IX.C. Approval of District Construction Purchases
X. Executive Closed Session
X.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
 
X.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
X.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
XI. Reconvene from Executive Closed Session
XI.A. Action Relevant to Items Covered During Closed Session
XII. Adjournment
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