June 21, 2021 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Board Member
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of May 17, 2021 Regular Board Meeting Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donations
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Wood County Appraisal Districts 2021 Preliminary Totals
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Wood County Appraisal Districts 2022 Proposed Budget
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QISD Budget Planning Calendar
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Assistant Superintendent's Report
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SHAC Annual Board Report
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Esser II & III Report
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on NWEA Maps Purchase.
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Deliberate, Consider and Take Action, if any, on approving quote from Leon's signs for Installation of New Scoreboard.
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Deliberate, Consider and Take Action, if any, on approving the Budget Amendment showing $80,000 donation in revenue and then expense for the Scoreboard Equipment.
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First Read of Policy Update 117
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Deliberate, Consider and Take Action, if any, on approving the purchase of a Car for Food Services Department from Kilgore All Star Ford.
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Deliberate, Consider and Take Action, if any, on Approving the Budget Amendment in the amount of $38,858.98 for Food Services Department.
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Deliberate, Consider and Take Action, if any, on Approving Renewal of Student Accident Insurance.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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