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

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