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September 15, 2021 at 6:00 PM - Regular Meeting

Minutes
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
2. Regular Session
2.A. Public Comment
2.B. Closed Session 
2.B.1. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials. 
2.B.1.a. Resignations
2.B.1.b. Employment
2.B.1.c. Real Property: Pursuant to Texas Gov't Code Section 551.072 The Board may conduct a closed session to deliberate the purchase, exchange, lease or value of real property if deliveration in an open meeting would have a detrimental effect on the board's position in degotiations with a third person. 
2.C. Reconvene Regular Session 
2.C.1. Consider and Act on Matters from Closed Session, if any
2.C.2. Budget Amendments, if any
2.D. Principal's and Director's Reports
2.D.1. Cindy Black, Elementary Principal
2.D.2. Casey Sellers, IMS Principal
2.D.3. Bethany Ivie, High School Principal
2.D.4. Robert Allen, Executive Director of District Operations
2.D.5. Michael Scott, Athletic Director
2.D.6. Robert Gray, Chief of Police
2.D.7. Monnie Metcalfe, Director of Special Programs
3. Approve Consent Agenda
3.A. Minutes of August 25, 2021 Regular Meeting of the Board
3.B. August 2021 Financial Report
3.C. August 2021 Tax Report
3.D. August 2021 Payroll Check Payment List
3.E. August 2021 Board Report
3.F. August 2021 Check Payments List
4. Discussion/Action Items
4.A. Approve Maximum Class Size Waiver 
4.B. Approve Staff Development Minutes Waiver
4.C. ESL Program Report
Presenter:  Monnie Metcalfe - Director of Special Programs
4.D. Extend COVID-19 Leave for Employees
5. Consider/Act on Purchases over $25,000
Presenter:  Monnie Metcalfe - Director of Special Programs
6. Superintendent's Report
6.A. Enrollment
6.B. Attendance
6.C. Covid Update
6.D. Team of 8 Training Dates
7. Ajourn

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