July 19, 2021 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of a Quorum

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. AWARDS/ACHIEVEMENTS/RECOGNITIONS

5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.

6. CONDUCT PUBLIC HEARING TO DISCUSS ESSER III APPLICATION AND USES OF FUNDS PLAN-State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.

7. CONSENT AGENDA

7.A. Minutes

7.B. Bid Awards

7.C. Purchases Exceeding $50,000

7.D. Budget Amendments

7.E. Monthly Financial Statement

7.F. Cancellation of prior request for bids related to .63 acres of surplus property located near the intersection of State Highway 288 and Dixie Drive in Clute, Texas and authorization of new invitation for bids.

7.G. Update 117 Local Policy Revisions Affecting Local Policies: CH (LOCAL) Purchasing and Acquisition, CV (LOCAL) Facilities Construction, DEC (LOCAL) Compensation and Benefits - Leaves and Absences

7.H. Public Comments Regarding the Consent Agenda

8. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

8.A. Addendum 2021-2022 Compensation Plan

8.B. Candidate Endorsement for the TASB Board of Directors

8.C. Items Pulled from Consent Agenda (if applicable)

9. REPORTS

• Public comments will be allowed on each report.

9.A. Ad Valorem Tax Collections

9.B. Student Outcomes Report

9.C. Board Committee Reports

9.D. Bond Planning & Construction Update

10. WORK SESSION DISCUSSION

10.A. Scheduling and Upcoming Events

10.A.I. Regular Board Meeting - August 16, 2021 - 6:00 p.m.

10.A.II. Special Board Meeting - August 30, 2021 - 6:00 p.m.

11. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.

11.A. Section 551.074 Superintendent Summative Evaluation

11.B. Section 551.074 Consider Superintendent evaluation, Superintendent contract amendment, and related actions.

12. RECONVENE INTO OPEN SESSION

13. ACTION

13.A. Consider Superintendent Evaluation, Superintendent Contract Amendment, and Related Actions

14. ADJOURNMENT