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July 26, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order and Declare a Quorum
2. Invocation and Pledge
3. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
4. Announce Board Member(s) Resignation.
Presenter:  Jim Armstrong
5. Consider/Action Approve Minutes of Previous Meeting(s) May 25th and June 3rd
Presenter:  Jim Armstrong
6. Consider/Determine to fill Board Member Vacancy via Special Election or Appointment
7. DEPARTMENT REPORTS
7.A. Finance
Presenter:  Michael Smith
7.B. Secondary Principal
Presenter:  Christi Silcox
7.C. Elementary Principal
Presenter:  Teresa Camp
7.D. Maintenance/Transportation 
Presenter:  Elizabeth Smith
7.E. Safety
Presenter:  Steve Lemons
7.F. Superintendent
Presenter:  Jim Armstrong
8. Consider/Designate Michael Smith, West Hardin Chief Operations Officer (COO), to calculate and publish the No-New-Revenue Tax and Voter-Approval Tax Rate for West Hardin County CISD.  Pursuant to §26.04 of the Property Tax Code; and, as the governing body's designee, it will be the duty of Michael Smith to submit updated electronic data to Hardin County Appraisal District as required by §26.17 of the Property Tax Code.
Presenter:  Jim Armstrong
9. Consider/Approve Amending the Budget 
Presenter:  Michael Smith
10. Remove Tiffany Merriwether from BBVA Student Activity Account
Presenter:  Dr. Armstrong
11.  Add Christi Silcox to the BBVA Student Activity Account
Presenter:  Dr. Armstrong
12. Consider/Approve Michael Smith as the District Investment Manager
Presenter:  Dr. Armstrong
13. Consider/Approve The Brokerage Store Contract for Athletic Insurance
Presenter:  Jim Armstrong
14. Consider/Approve Police Force of One
Presenter:  Steve Lemons
15. Consider any items from Executive Session as appropriate.
Presenter:  Board President
16. Executive Session
Description:  The board will now go into closed session, as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551, Subchapters D and E or Texas Government Code section 418.183(f)
16.A. Discuss Possible Candidates for Filing Board Vacancy 6, as Appropriate-Texas Government Code, Section 551.074
Presenter:  Dr. Armstrong
16.B. Superintendent Evaluation
16.C. Superintendent Contract

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