June 21, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Recognitions
|
|
5. Public Forum
|
|
6. Consent Items
|
|
6.A. Minutes of regular meeting on May 17, 2021 and special meetings on May 24, June 4, and
June 15, 2021 |
|
6.B. 2022 PROPOSED Budget - Morris County Appraisal District
|
|
6.C. 2022 PROPOSED Budget - Titus County Appraisal District
|
|
7. Administrative Reports
|
|
7.A. Superintendent's Report
|
|
7.A.1. Dates for the Board
|
|
7.A.2. Correspondence
|
|
7.A.3. Resignation/s of professional personnel
|
|
7.A.4. Employment of new professional personnel
|
|
7.A.5. Update on insurance claim/hail damage
|
|
7.A.6. Update on summer maintenance projects
|
|
7.B. Business Manager's Report
|
|
7.B.1. May, 2021 Financial Reports
|
|
7.B.1.a. Income/Expense Reports
|
|
7.B.1.b. Financial Statement
|
|
7.B.1.c. Revenue Report
|
|
7.B.1.d. Budget/Expenditure Report
|
|
7.B.1.e. Disbursements Report
|
|
7.B.1.f. Investment Report
|
|
7.B.1.g. Utilities Report
|
|
8. Action Items
|
|
8.A. Deliberate and consider nominating a delegate and alternate delegate to the TASB Assembly
|
|
8.B. Deliberate and consider adoption of revised FNF (LOCAL) school board policy regarding Student Rights and Responsibilities, Investigations and Searches
|
|
8.C. Deliberate and consider approval of Administrator raises
|
|
8.D. Deliberate and consider approval of budget amendments
|
|
8.E. Deliberate and consider adoption of Resolution Amending Authorized Representatives for Texas National Bank, adding Andrew Johnson and deleting Daniel Pritchett, to be effective 07/01/2021
|
|
8.F. Deliberate and consider adoption of Resolution Amending Authorized Representatives for TexPool, adding Andrew Johnson and deleting Daniel Pritchett, to be effective 07/01/2021
|
|
8.G. Deliberate and consider adoption of Resolution Amending Authorized Individuals/Signatures at Texas Heritage National Bank, adding Andrew Johnson and deleting Daniel Pritchett, to be effective 07/01/2021
|
|
8.H. Deliberate and consider approval of updated 2021-2022 Stipend Schedule
|
|
9. Closed Session
|
|
9.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
|
|
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
9.E. Deliberation concerning compensation of Superintendent of Schools for the 2021-2022 contract year
|
|
10. Return to Open Session
|
|
11. Action from Closed Session
|
|
11.A. Deliberation and possible action concerning employment of new professional personnel
|
|
11.B. Deliberation and possible action concerning resignations of professional personnel
|
|
11.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
|
|
11.D. Deliberation and possible action on compensation of Superintendent of Schools for the 2021-2022 contract year
|
|
12. Future Topics
|
|
13. Adjournment
|