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August 30, 2021 at 7:00 PM - Regular Meeting

Minutes
1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
2. PUBLIC HEARING ON THE PROPOSED TAX RATE AND BUDGET FOR 2021-2022 SCHOOL YEAR
3. ADJOURN PUBLIC HEARING
4. PUBLIC FORUM
5. CONSENT AGENDA ITEMS
5.A. Approve minutes from previous meeting
Attachments: (1)
5.B. Review payment of bills
Attachments: (1)
5.C. Comparison of revenue and expenditure to budget
5.D. Review Investment Report
6. APPROVE ADDITION TO SUBSTITUTE LIST
7. APPROVE 2020-2021 AMENDED BUDGET
8. APPROVE 2021-2022 BUDGET
9.  APPROVE RESOLUTION FOR RECEIPT OF CERTIFIED TAX ROLL.
10. APPROVE TAX ROLL AS CERTIFIED BY HOUSTON COUNTY APPRAISAL DISTRICT FOR 2021 SCHOOL TAX YEAR
11. APPROVE RESOLUTION FOR RECEIPT OF TAX RATE
12. SET TAX RATE FOR THE 2021 TAX YEAR
13. REVIEW AND TAKE ACTION TASB UPDATE 117
14. REVIEW CHANGES TO 2021-2022 STUDENT HANDBOOK
15. REVIEW CHANGES TO 2021-2022 TEACHER HANDBOOK
16. REVIEW CHANGES TO 2021-2022 CAMPUS & DISTRICT PLANS
17. REVIEW AND APPROVE BOARD GOALS AND CALENDAR
18. REVIEW AND APPROVE HOUSTON COUNTY 4-H RESOLUTION
19. REVIEW AND APPROVE ADJUNCT FACULTY AGREEMENT WITH HOUSTON COUNTY EXTENSION OFFICE
20. REVIEW AND APPROVE SHARED SERVICE ARGEEMENT WITH LUFKIN REGIONAL DAY SCHOOL
21. REVIEW AND APPROVE INVESTMENT POLICY CDA (Legal, Local)
22. REVIEW AND APPROVE 2021-2022 PARENT AND FAMILY ENGAGEMENT POLICY
23. PRINCIPAL'S REPORT
23.A. Board Goal Updates
24. SUPERINTENDENT'S REPORT
25. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.

Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be:
    (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or
    (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine
26. Discuss Personnel 
27. Resignations
28. Probationary Contracts
29. Term Contract
30. RECONVENE OPEN SESSION
30.A. Action if necessary
30.B. Action if necessary
30.C. Action if necessary
30.D. Action if necessary
31. ADJOURN
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