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1. CALL TO ORDER
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1.A. Call meeting to order and establish quorum.
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1.B. Pledges to Allegiance and welcome visitors.
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2. OPEN FORUM
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3. EXECUTIVE SESSION 1 -If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E., §551.082, 551.0821 and 551.071
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3.A. Tex. Gov't Code 551.074 - Personnel (deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or a hearing on complaint or charge against an officer or employee)
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3.B. Tex. Gov't Code 551.071 Attorney Consultation
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4. RETURN TO OPEN SESSION
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5. Discussion/Action on Parent Grievance
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6. PUBLIC HEARING
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6.A. 2021-2022 Proposed Tax Rate
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7. CONSENT AGENDA
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7.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
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7.B. CONSIDERATION AND APPROVAL - Budget amendments
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7.C. REPORT - Budget
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7.D. REPORT - Ad valorem tax collection
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7.E. REPORT - Cash in bank
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7.F. REPORT - Tex-Pool fund
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7.G. REPORT - Lone Star funds
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8. ACTION/DISCUSSION ITEMS
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8.A. Consideration and action, if any, upon donation from Band Boosters for $6000.00 to purchase band instruments.
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8.B. Consideration and action, if any, upon Resolution of the Board regarding ESSER 111 and Policy CB(Local), State and Federal Revenue Sources.
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8.C. Consideration and action, if any, upon the purchase of 650 Chrome books in the amount of $163,637.50 from CMC.
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8.D. Consideration and action, if any, upon the purchase of 220 ipads in the amount of $64,680.00 from Apple Inc.
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8.E. Consideration and action, if any, upon the purchase of virtual server host, fiber switch and SAN (storage) in the amount of $79,395.00 from CMC.
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8.F. Consideration and action, if any, upon TASB Update 117.
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8.G. Consideration and action, if any, upon adoption of the 2021-2022 budget.
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8.H. Consideration and action, if any, upon the adoption of 2021-2022 tax rate.
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9. SUPERINTENDENT'S REPORT
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9.A. Monthly Expenditures
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9.B. Website and Skyward "visits"
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9.C. School Supply Lists
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9.D. 2021-2022 Board Meeting dates
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9.E. Electric contract
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9.F. Field House/HST Building update
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9.G. Region VII e-agreements
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9.H. Board trainings
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9.I. Opening Convocation
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9.J. Personnel Report
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10. EXECUTIVE SESSION 2 If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Gov't Code, Chapter 551 Subchapters D and E., §551.082, 551.0821 and 551.071.
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10.A. Personnel: Consideration and action if any upon Employment and Resignations.
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10.B. Contract status: Administrative professional personnel, including campus principals.
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10.C. Superintendent employment and contract and evaluation.
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11. RETURN TO OPEN SESSION
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12. CONSIDERATION AND ACTION, if any, resulting from executive session.
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12.A. Personnel: Employment and Resignations.
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12.B. Contract status: Administrative professional personnel, including campus principals.
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12.C. Superintendent employment and contract and evaluation.
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13. ADJOURN
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