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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
Presenter:  Sandra Quarles
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
Presenter:  Daniel Pritchett
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

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