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June 21, 2021 at 5:30 PM - Regular Meeting

Agenda
I. MEETING CALLED TO ORDER
I.A. Opening Prayer
I.B. Pledge of Allegiance
II. PUBLIC COMMENTS
III. RECOGNITION
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - J. Blake Enlow
IV.A.1. Architect Meeting Set
IV.A.2. TASB Policy Review Update
IV.A.3. NCTC MOU
IV.A.4. TCC MOU (automotive courses)
IV.A.5. Claims Administrative Services Renewal
IV.A.6. Other Information
IV.B. Assistant Superintendent - Christie Walker
IV.B.1. Summer Training Update
IV.B.2. ESSER Plan Update
IV.C. Campus Principals - Kathy Green, Lee Ann Farris, Jeneanne Flemming, Sergio Menchaca
IV.C.1. Campus Update(s)
IV.D. Finance - Paula Peterson
IV.D.1. Business Reports
IV.D.2. Preliminary Budget Discussion
V. CONSENT AGENDA
V.A. Approval of Financial Reports
V.A.1. May 2021 Financial Report
V.A.2. Investment Report
V.A.3. Budget Amendment(s)
V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May, 2021.
V.A.5. Donation(s)
V.B. Approval of Minutes
V.B.1. Approval of Regular Board Meeting Minutes of May 25, 2021.
V.B.2. Approval of Called Board Meeting Minutes of June 10, 2021.
VI. ACTION ITEMS
VI.A. Consideration and Possible Action concerning Montague County Tax Appraisal District's proposed budget for 2021.
VI.B. Consideration and Possible Action concerning TASB policy update 117 to include local policies: 
-CH(LOCAL): PURCHASING AND ACQUISITION
-CV(LOCAL): FACILITIES CONSTRUCTION
-DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
VI.C. Consideration and Possible Action concerning a board resolution regarding ESSER III and POlicy CB (local), state and federal revenue sources.
VI.D. Consideration and Possible Action concerning purchasing iPads, cases, keyboards, carts, and headsets not to exceed $195,000.
VII. CLOSED SESSION
VII.A. Personnel Considerations
VII.B. Superintendent Salary Addendum
VIII. OPEN SESSION
VIII.A. Consideration and Possible Action concerning items discussed in closed session: Personnel Considerations.
VIII.B. Consideration and Possible Action concerning items discussed in closed session: Superintendent Salary Addendum.
IX. ADJOURN

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