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Meeting Agenda
1. Call to Order
1.A. Invocation
1.B. Pledge of Allegiance and Pledge to the Texas Flag
1.C. Public Comments regarding an Agenda Item
2. Consent Agenda
2.A. Minutes for the Regular Board Meeting on May 17, 2021
2.B. Board Report 2019-2020
2.B.1. Projected Cash
2.B.2. Advalorem Tax
2.B.3. Student Activity
2.B.4. Food Services
2.B.5. Workman's Compensation
2.C. Temporary Investments
2.C.1. Lone Star - First Public
2.C.2. MBIA - Texas Class
2.C.3. First Financial, N.A.
3. Budget Amendments and Transfers
4. Service Agreement with DISA
5. Contracting the services of Architects Inc. for the design and renovation of the Administration Building
6. Digital Signage for District Administrative Office
7. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session.
7.A. Personnel Matters
8. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
9. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 7, 2021 at 6:00 PM - Special Meeting
Subject:
1. Call to Order
Presenter:
Mr. David Camp
Subject:
1.A. Invocation
Presenter:
Mrs. Carrie Vincent
Subject:
1.B. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mr. Rollie Burr
Subject:
1.C. Public Comments regarding an Agenda Item
Presenter:
Mr. David Camp
Subject:
2. Consent Agenda
Subject:
2.A. Minutes for the Regular Board Meeting on May 17, 2021
Presenter:
Dr. Jay Killgo
Subject:
2.B. Board Report 2019-2020
Presenter:
Mrs. Sheila Schoen
Subject:
2.B.1. Projected Cash
Presenter:
Mr. David Croak
Subject:
2.B.2. Advalorem Tax
Presenter:
Mr. David Croak
Subject:
2.B.3. Student Activity
Presenter:
Mr. David Croak
Subject:
2.B.4. Food Services
Subject:
2.B.5. Workman's Compensation
Presenter:
Mr. David Croak
Subject:
2.C. Temporary Investments
Subject:
2.C.1. Lone Star - First Public
Presenter:
Mr. David Croak
Subject:
2.C.2. MBIA - Texas Class
Presenter:
Mr. David Croak
Subject:
2.C.3. First Financial, N.A.
Presenter:
Mr. David Croak
Subject:
3. Budget Amendments and Transfers
Presenter:
Mrs. Sheila Schoen
Subject:
4. Service Agreement with DISA
Presenter:
Dr. Travis Maines
Subject:
5. Contracting the services of Architects Inc. for the design and renovation of the Administration Building
Presenter:
Mr. David Croak
Subject:
6. Digital Signage for District Administrative Office
Presenter:
Dr. Jay Killgo
Subject:
7. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session.
Presenter:
Mr. David Camp
Subject:
7.A. Personnel Matters
Presenter:
Mr. David Camp
Subject:
8. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Dr. Jay Killgo
Subject:
9. Adjourn

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