August 18, 2021 at 5:30 PM - Regular Meeting

I. Roll Call

II. Opening Ceremony

III. Invocation

IV. Open Forum

V. 2021 Superintendent of the Year Presentation

VI. Reports

VI.A. Finance, Investments, Budget Amendments and Donations

VI.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA

VI.C. Construction Project Update

VI.D. 2021-22 Budget and Tax Rate Information

VI.E. Return to In-Person Instruction and Continuity of Services Plan

VI.F. 2021-22 Employee and Student Handbook Updates

VI.G. Secondary Principals

VI.H. Elementary Principal

VII. Consent Agenda

VII.A. Approve Minutes from the July 15, 2021 Regular Meeting

VII.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations

VIII. Business Items

VIII.A. Approval of the 2021-22 Student Code of Conduct

VIII.B. TASB Policy Update 117 - Affecting Local Policies (see attached list)

VIII.C. Designate TASB Delegate and Alternate

VIII.D. Approve bids for fuel and band supplies

VIII.E. Proposal to Modernize the Secondary Elevator

VIII.F. Consider Staff Meal Prices

VIII.G. Delegate the Superintendent Contractual Authority to Equalize Revenue in Excess of Entitlement for School Year 2021-22 (TEC, Chapter 49)

VIII.H. Resolution for Fund Balance Assignments - GASB 54

VIII.I. Authorize Superintendent and Business Manager to make final 2020-21 budget amendments

VIII.J. Personnel

IX. Superintendent Remarks

IX.A. Board President and Superintendent Weekly Communication

IX.B. Legislative Update Training, August 10, 2021

IX.C. TASA-TASB Convention Information for September 24-26, 2021

IX.D. Accountability Training with Shirley Clark, October 6, 2021

X. Adjournment