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May 10, 2021 at 6:00 PM - Regular Meeting

Minutes
1) Board Dinner
2) Call Meeting to Order and Establish Quorum
3) Invocation
4) Open Forum
Description:  All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
5) Recognitions
5)a. Elementary- Jonathan Taylor
Description:  At this time the campuses, SPED COOP, and I would like to express our appreciation to each board member and spouse for your dedication and devotion to Big Sandy ISD. 
5)b. Junior High- Lauren Ellis
5)c. High School- Gracie Jenison
6) Certificate of Election is Issued to New Officers
7) Statement of Officers 
8) New Officers take Oath of Office 
9) Seat New Officers and Reorganization of the Board 
10) Consent Agenda
Description:  Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented.  Possible motion "I move the board approve the consent agenda as presented."  A second is required.
10)a. Minutes from April 12, 2021 Board Meeting 
11) Enrollment Report
12) Financials 
13) Personnel
13)a. Letters of Reasonable Assurance 
14) Discuss Memorandum of Understanding- Texas Child Health Access Through Telemedicine. 
15) Discuss Updating Medication Policy and Forms. 
16) Action Agenda
16)a. Consider/Take Possible Action on Authorization for Superintendent to Employ Professional Personnel May 11 , 2021 - September 13, 2021.
16)b. Consider/ Take Possible Action on Allotment and TEKS Certification for 2021-2022
16)c. Consider/ Take Action on Elementary Lifeskills Teacher Contract 
16)d. Approve Refund of Property Taxes 
16)e. Approve Second Reading of Policy Update 116
16)f. Consider/ Take Action to Extend Bank Contract 
17) Superintendent's Report
18) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 
19) Adjourn
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