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June 21, 2021 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Declaration of a Quorum
2. INVOCATION
3. PLEDGES OF ALLEGIANCE
4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments: (1)
5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
6. ADMINISTER OATH OF OFFICE TO UNOPPOSED BOARD MEMBERS
7. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.72 Real Property, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
7.A. Reorganization of the Board
7.B. Provide Required Documents
7.B.I. Ethics Policy
7.B.II. Conflict of Interest
8. RECONVENE INTO OPEN SESSION
9. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
9.A. Election of School Board Officers 2021-2022
Attachments: (1)
10. CONSENT AGENDA
10.A. Minutes
Attachments: (1)
10.B. Bid Awards
Attachments: (2)
10.C. Purchases Exceeding $50,000
Attachments: (2)
10.D. Budget Amendments
Attachments: (2)
10.E. Monthly Financial Statement
Attachments: (4)
10.F. Resolution Regarding ESSER III and Policy CB (Local)
Attachments: (2)
10.G. Dual Credit Agreement
Attachments: (2)
10.H. Public Comments Regarding the Consent Agenda
11. CONDUCT A PUBLIC HEARING TO DISCUSS THE FEDERAL GRANT APPLICATIONS FOR THE 2021-2022 SCHOOL YEAR-State law provides that a public meeting be held to discuss this topic.  Public participation in the discussion is invited.
12. CONDUCT A PUBLIC HEARING TO DISCUSS THE ESSER III Federal Application for Funding-State law provides that a public meeting be held to discuss this topic.  Public participation in the discussion is invited.
Attachments: (1)
13. REPORTS
  • Public comments will be allowed on each report.
13.A. Bond Planning & Construction Update
13.B. Texas Association of School Board Staffing Audit Report
Attachments: (1)
13.C. 2021-2022 Budget Assumptions and Anticipated Expenditures
13.D. Board Committee Reports
Attachments: (1)
14. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
14.A. 2021-2022 Compensation Plan
Attachments: (3)
14.B. Board Policy DNA (Local) Update
Attachments: (2)
14.C. Selection of Texas Association of School Board Delegate and Alternate
14.D. Items Pulled from Consent Agenda (if applicable)
15. WORK SESSION DISCUSSION
15.A. Scheduling and Upcoming Events
15.A.I. Regular Board Meeting - July 19, 2021 - 6:00 p.m.
16. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.
16.A. Section 551.071 Consultation with Attorney
16.B. Section 551.72 Real Property
16.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
17. RECONVENE INTO OPEN SESSION
18. ADJOURNMENT

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