June 21, 2021 at 4:00 PM - Regular Meeting and Construction Tour
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I. Call to Order and Announce Quorum Present
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II. Construction Tour
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III. Proclamations/Recognitions
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III. - SHS: Varsity Baseball - UIL State Semifinal Qualifiers - 2021
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III. - SHS: Varsity Boys and Girls Track
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III. - SHS: Band - UIL State Solo & Ensemble Competition
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III. - SHS: UIL State Choir
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IV. Comments from Visitors
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V. Action Item: Consent Agenda
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V. -Minutes: May 17, 2021 Regular Meeting
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V. -Review Check Registry
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V. -Review of Additional Vendors
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V. -Monthly Financial Statements - Mrs. Teri Hodges
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V. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
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V. -Final 20-21 Six Weeks Attendance
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V. -Budget Updates
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VI. 2018 Bond Program Update-Josh Cogburn
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VII. Presentation of the Plans for the ESSER III Grant Application and Hear Public Comments
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VIII. Action Item: Consider Approval of 2021-2022 ESC XI Service Contracts
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IX. Hear annual SHAC Report-Ms. Kathy Hampton
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X. Superintendent's Report
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X. - TASA/TASB Convention - September 24-26, 2021 - Dallas, TX
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X. - TRS ActiveCare Rates (2021-2022)
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X. - Financial Star Award
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X. - Diversity and Inclusion Planning
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X. - Dress Code
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X. - Texas Schools Health Benefits Program
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XI. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
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XI. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
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XI. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
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XI. - Consideration of Evaluation and Contract of the Superintendent
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XI. - Discuss purchase, exchange, lease, or value of real property (551.072)
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XI. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
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XII. Reconvene Open Session for any action relative to discussion during Closed Session
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XIII. Topics for future discussion
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XIV. Adjourn
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