Agenda |
---|
1. CALL TO ORDER
|
1.A. Call meeting to order and establish quorum.
|
1.B. Pledges to Allegiance and welcome visitors.
|
2. OPEN FORUM
|
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
|
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)
|
3.B. Tex. Gov't Code 551.071 Attorney Consultation
|
4. RETURN TO OPEN SESSION
|
5. Discussion/Action on Parent Grievance
|
6. PUBLIC HEARING
|
6.A. 2021-2022 Proposed Tax Rate
|
7. CONSENT AGENDA
|
7.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
|
7.B. CONSIDERATION AND APPROVAL - Budget amendments
|
7.C. REPORT - Budget
|
7.D. REPORT - Ad valorem tax collection
|
7.E. REPORT - Cash in bank
|
7.F. REPORT - Tex-Pool fund
|
7.G. REPORT - Lone Star funds
|
8. ACTION/DISCUSSION ITEMS
|
8.A. Consideration and action, if any, upon donation from Band Boosters for $6000.00 to purchase band instruments.
|
8.B. Consideration and action, if any, upon Resolution of the Board regarding ESSER 111 and Policy CB(Local), State and Federal Revenue Sources.
|
8.C. Consideration and action, if any, upon the purchase of 650 Chrome books in the amount of $163,637.50 from CMC.
|
8.D. Consideration and action, if any, upon the purchase of 220 ipads in the amount of $64,680.00 from Apple Inc.
|
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.
|
8.F. Consideration and action, if any, upon TASB Update 117.
|
8.G. Consideration and action, if any, upon adoption of the 2021-2022 budget.
|
8.H. Consideration and action, if any, upon the adoption of 2021-2022 tax rate.
|
9. SUPERINTENDENT'S REPORT
|
9.A. Monthly Expenditures
|
9.B. Website and Skyward "visits"
|
9.C. School Supply Lists
|
9.D. 2021-2022 Board Meeting dates
|
9.E. Electric contract
|
9.F. Field House/HST Building update
|
9.G. Region VII e-agreements
|
9.H. Board trainings
|
9.I. Opening Convocation
|
9.J. Personnel Report
|
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.
|
10.A. Personnel: Consideration and action if any upon Employment and Resignations.
|
10.B. Contract status: Administrative professional personnel, including campus principals.
|
10.C. Superintendent employment and contract and evaluation.
|
11. RETURN TO OPEN SESSION
|
12. CONSIDERATION AND ACTION, if any, resulting from executive session.
|
12.A. Personnel: Employment and Resignations.
|
12.B. Contract status: Administrative professional personnel, including campus principals.
|
12.C. Superintendent employment and contract and evaluation.
|
13. ADJOURN
|