October 11, 2021 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law. 

I.B. Board moves into Closed Session.

II. CLOSED SESSION  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)

II.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.

II.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.

II.C. Pursuant to section 551.072, Texas Government Code, discussion of land.

III. RECONVENE IN OPEN SESSION AT 6:30 P.M.

IV. PLEDGE OF ALLEGIANCE AND INVOCATION

V. SPOTLIGHT ON EXCELLENCE:

• 2021-2022 College Board National Recognition Achievement for
  • Hispanic Scholar Recognition
  • Small Town and Rural Scholar Recognition

VI. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature.

VII. SUPERINTENDENT'S REPORT:

1.  Pending Tax Election
2.  Yamboree Week
3.  Board Training
4. Team of Eight Christmas Dinner

VIII. DISCUSSION ITEMS:

VIII.A. DISCUSS Construction Updates

VIII.B. DISCUSS Thacker Davis - Girls Field House

IX. ACTION ITEMS:

IX.A. DISCUSS/APPROVE Revenue and Expenditure Report for September

X. CONSENT AGENDA:

1. Minutes for September 13, 2021 Regular Board Meeting
2. Quarterly Investment Report
3. Over $25,000 Labatt Invoice
4. Over $25,000 TASB Insurance
5. Construction Invoices:  *TCMC Payment#3- Ag Barn and *TCMC  Payment#5- Girls Field House

XI. ACTION AS A RESULT OF CLOSED SESSION:

XII. DISCUSS ITEMS FOR THE NOVEMBER BOARD AGENDA

XIII. ADJOURNMENT