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I. Call to order
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II. Public Comments - Open Forum
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III. Consent Agenda
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III.A. Minutes of the previous meeting
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III.B. Review financial update
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III.C. Review investment policy
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III.D. Consider approval of tax roll certification.
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III.E. Consider quarterly investment report.
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IV. Information
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IV.A. Superintendent report
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IV.A.1. Board calendar
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IV.A.2. Facility Report
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IV.B. Review monthly expenditures
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IV.C. Bilingual/ESL Annual Evaluation Report
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IV.D. Notification of the Bilingual Education Exception for ESL Program to continue as the district's alternative language program to be submitted to TEA.
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IV.E. Student Transfers
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IV.F. Miscellaneous
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V. Action
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V.A. Consider resolution in order to make nominations to the Board of Directors of Cherokee County Appraisal District
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V.B. Consideration and Board Action to approve TASB-initiated localized Policy Update 117, affecting local policies (see attached list)
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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V.C. Approve budget amendment for 2021-2022 school year
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V.D. Consider Cherokee County Special Education Cooperative Shared Services Arrangement Agreement
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V.E. Consider resolutions authorizing transfer of property to the City of Rusk, Texas.
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VI. Executive/Closed Session
The Board of Trustees may conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. The School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: §551.071 Private consultation with the board's attorney. §551.072 Discussion of purchases, exchange, lease, or value of real property. §551.073 Discussion of negotiated contracts for prospective gifts or donations. §551.074 Discussion of personnel or to hear complaints against personnel. §551.076/§551.08 Discussion of security devices or security audits. §551.082 Discussion of discipline of children, or complaint or charge against personnel. §551.0821 Discussion of personally Identifiable Information about Public School Student. §551.129 Consultation between governmental body and its attorney via telephone conference call. |
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VII. Action
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VII.A. Consideration and Board Action on Level III Appeal
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VIII. Adjourn
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