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

CALL TO ORDER/ESTABLISHMENT OF QUORUM

Invocation - Board Member

Pledges

Roll Call - Royce Patterson, Secretary

RECOGNITIONS

OPEN FORUM

CONSENT AGENDA

Consider Approval of June 21, 2021 Regular Board Meeting Minutes 

Consider Approval of July 1st, 2021 Special Board Meeting Minutes

Consider Approval of Monthly Financial Statement

Consider Approval of Monthly Check Payments

REPORT ITEMS

Superintendent's Report

Asst. Superintendent Report

Summary Report

Financial Reports

 Board Report

Tax Collection Report

Investment Reports

DISCUSSION AND/OR POSSIBLE ACTION ITEMS

Review and Discuss Employee Handbook

  ↵Deliberate, Consider and Take Action, if any, on the 2021-2022 District Improvement Plan.

Deliberate, Consider and Take Action, if any, on the quotes for removal of trees at Elementary School. 

Deliberate, Consider and Take Action, if any, on Budget Amendment in the amount of $23,760.00 for the Tree Removal Service at Elementary. 

Deliberate, Consider and Take Action, if any, on approving the Budget Amendment for an additional $1,000 in revenue for Daktronics Scoreboard.  

Deliberate, Consider and Take Action, if any, on approving the High School to offer an Innovative Course titled "Leadworthy The Course" in the 2021-2022 School Year. 

Deliberate, Consider and Take Action, if any, on approving the District by Design Agreement with Capturing Kids' Hearts Program.  

Deliberate, Consider and Take Action, if any, on Region 7 fees for 2021-2022.  

Deliberate, Consider and Take Action, if any, on approval of the T-Tess Calendar. 

Deliberate, Consider and Take Action, if any, on approval of CRRA ESSER II Spending Plan. 

Deliberate, Consider and Take Action, if any, on approval of the ARP ESSER III Spending Plan. 

Deliberate, Consider and Take Action, if any, on TASB Risk Management Renewal. 

Deliberate, Consider and Take Action, if any, on the Resolution designating Carol Taylor and/or Angela Luman as employees of Wood County Tax Office to calculate the no-new revenue tax rate and the voter approval tax rate in accordance with the Texas Tax Code. 

Deliberate, Consider and Take Action, if any, on approving Local Policies in Update 117. 

EXECUTIVE SESSION

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.

Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.

Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.

Take Action, if any, on Items Discussed in Executive Session.

ADJOURNMENT