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August 12, 2021 at 7:00 PM - Regular Monthly Meeting

1) Call Meeting to Order
3) Approve or Adjust Agenda
4) Recognition(s)
5) Consent Agenda
5)A. Minutes of previous meeting(s)
5)B. Disbursements
5)C. Financial Statements
5)D. Monthly Tax Report
5)E. Transportation Report
6) Reports
6)A. Athletic Report
Discussion:  Dale Pustejovsky was not available to deliver the athletic report.
6)B. Principal Report
Discussion:  Dr. Saldivar stated that professional development was going well this week.  
6)C. Superintendent Report
Discussion:  Trustees asked about homecoming.
7) Discussion Item(s)
7)A. Beginning of School Year-Public Health Guidance
7)B. COVID Leave
8) Action Item(s)
8)A. Consider/Action of Texas Education Agency Option 3 Agreement-Agreement for the Purchase of Credits
8)B. Consider/Action Proposal to set Tax Rate/Budget Hearing Date
8)C. Consider/Action Proposal on Tax Rate/Budget Meeting Date
8)D. Consider/Action Property & Casualty Insurance Proposal-Sawyer & Associates
8)E. Consider/Action of TASB Policy CJ (LOCAL)
Discussion:  I recommend that district adopt a vendor grievance policy that is specifically tailored to the unique disputes that arise in the district's relationship with its vendors.   It is very useful in helping to amicably resolve vendor claims (including architect and contractor claims) without the need for mediation or litigation.
8)F. Consider/Action Localized Policy Manual Update 117
8)G. Consider/Action to Accept the 2021-2022 Student Handbook
8)H. Consider/Action to Approve the 2021-2022 Student Code of Conduct
8)I. Consider/Action to Accept the 2021-2022 Employee Handbook
8)J. Consider/Action Budget Amendment
Discussion:  No Action 
8)K. Consider/Action TEA Recapture Payment
8)L. Consider/Action Professional Probationary/Term Contracts 2021-2022
Discussion:  No Action
9) Executive Session: Pursuant to Texas Governmental§ 551, the Board may retire to closed session for discussion of items listed on notice.                                                               
              A. Professional Contract Employee(s)                                      
              B. Probationary Professional Contract Employee(s)    
10) Adjournment
Discussion:  Veronica Mandujano adjourned the meeting at 7:53 p.m.

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