July 19, 2021 at 6:30 PM - Regular Board Meeting
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I. Strategic Direction - Why We Exist
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II. ROLL CALL
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III. VIDEO TRANSCRIPT Read by Board President
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IV. INVOCATION
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V. U.S. & STATE OF TEXAS PLEDGES
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VI. GOOD THINGS
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VII. SUPERINTENDENT'S REPORT
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VII.A. Balanced Scorecard Update
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VII.B. Month at a Glance
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VIII. STUDENT RECOGNITION
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IX. AUDIENCE
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X. CLOSED SESSION ITEMS
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X.A. Personnel - Section 551.074
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X.A.1. New Hires
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X.B. Board Self Evaluation
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XI. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XII. INFORMATION ITEMS
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XII.A. Skate Center Update
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XII.B. ECHS Designation
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XII.C. Monthly Police Report
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XII.D. Land & Facility Committee Update
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XII.E. 2021-2022 COVID Protocols
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XII.F. MCAD Board of Directors Nominee Discussion
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XII.G. Safety Recommendations
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XII.H. Audit Plan
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XIII. ADMINISTRATIVE PRESENTATIONS
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XIII.A. Curriculum Management Plan Presentations
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XIII.A.1. CCMR Update
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XIII.A.2. EOC/STAAR Results
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XIV. CONSENT AGENDA ITEMS
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XIV.A. Minutes
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XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XIV.C. TASB Policy Manual Update 117
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XIV.D. Consider Approval of Employee Handbook
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XIV.E. Consider Approval of Risk Management Fund Renewal 2021-22
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XIV.F. Set Date for Public Hearing to discuss the 2021 AD Valorem Tax Rate
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XIV.G. Consider Approval of Authorized Activity Fund Signatures
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XV. ACTION ITEMS
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XV.A. Consider Approval of the Board Superintendent Operational Goals
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XV.B. Consider Purchase of Two 78-Passenger Buses
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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVII. ADJOURN
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