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

I. Call to Order

II. Communications/Recognition

II.A. Pledge of Allegiance

II.B. Public Comments

II.C. TASA/TASB School Board Convention - September 24th -26th, 2021

III. Consent Agenda

III.A. Regular Meeting Minutes from June 21, 2021

III.B. Monthly Financial Reports and Disbursement of Funds

III.B.1. Investment Report

III.B.2. List of Bills

III.B.3. Cash Flow Projection

III.B.4. Budget Status Summary

III.B.5. Cash Balances

III.B.6. Key Budget Items

III.B.7. Energy/Electricity Reports

III.C. Review Resignations

III.D. Review Maintenance and Grounds Report

III.E. Policy Update 117, Affecting Local Policies
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

IV. Business Items: Discussion and/or Action

IV.A. Consideration and Possible Approval of Bids for Facility and Security Upgrades at the Junior High

IV.B. Consideration and Possible Approval to Order 2021 Trustee Election to be held on November 2, 2021

IV.C. Consideration and Possible Approval of the Contract for Election Services with the McLennan County Elections Administration Department

IV.D. Consideration and Possible Approval of Agreement to Conduct Joint Election with McLennan County

IV.E. Review Budget and Benefits for 2021 - 2022

IV.F. Update Regarding Daktronics Project

IV.G. Review ESSER Grant Application

IV.H. Consideration and Possible Approval of Setting a Date for a Public Hearing for 2021- 2022 Proposed Budget and Tax Rate

IV.I. Consideration and Possible Approval of Transfer Tuition Waivers (TX Code 551.0821)

IV.J. Consideration and Possible Approval of Employment (TX Code 551.074)