Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance and Pledge to the Texas Flag
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1.C. Public Comments regarding an Agenda Item
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2. Consent Agenda
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2.A. Minutes for the Regular Board Meeting on May 17, 2021
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2.B. Board Report 2019-2020
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Student Activity
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2.B.4. Food Services
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2.B.5. Workman's Compensation
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2.C. Temporary Investments
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2.C.1. Lone Star - First Public
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2.C.2. MBIA - Texas Class
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2.C.3. First Financial, N.A.
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3. Budget Amendments and Transfers
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4. Service Agreement with DISA
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5. Contracting the services of Architects Inc. for the design and renovation of the Administration Building
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6. Digital Signage for District Administrative Office
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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
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8. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 7, 2021 at 6:00 PM - Special Meeting | |
Subject: |
1. Call to Order
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Presenter: |
Mr. David Camp
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Subject: |
1.A. Invocation
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Presenter: |
Mrs. Carrie Vincent
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Subject: |
1.B. Pledge of Allegiance and Pledge to the Texas Flag
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Presenter: |
Mr. Rollie Burr
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Subject: |
1.C. Public Comments regarding an Agenda Item
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Presenter: |
Mr. David Camp
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Subject: |
2. Consent Agenda
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Subject: |
2.A. Minutes for the Regular Board Meeting on May 17, 2021
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Presenter: |
Dr. Jay Killgo
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Subject: |
2.B. Board Report 2019-2020
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Presenter: |
Mrs. Sheila Schoen
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Subject: |
2.B.1. Projected Cash
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Presenter: |
Mr. David Croak
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Subject: |
2.B.2. Advalorem Tax
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Presenter: |
Mr. David Croak
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Subject: |
2.B.3. Student Activity
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Presenter: |
Mr. David Croak
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Subject: |
2.B.4. Food Services
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Subject: |
2.B.5. Workman's Compensation
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Presenter: |
Mr. David Croak
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Subject: |
2.C. Temporary Investments
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Subject: |
2.C.1. Lone Star - First Public
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Presenter: |
Mr. David Croak
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Subject: |
2.C.2. MBIA - Texas Class
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Presenter: |
Mr. David Croak
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Subject: |
2.C.3. First Financial, N.A.
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Presenter: |
Mr. David Croak
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Subject: |
3. Budget Amendments and Transfers
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Presenter: |
Mrs. Sheila Schoen
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Subject: |
4. Service Agreement with DISA
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Presenter: |
Dr. Travis Maines
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Subject: |
5. Contracting the services of Architects Inc. for the design and renovation of the Administration Building
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Presenter: |
Mr. David Croak
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Subject: |
6. Digital Signage for District Administrative Office
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Presenter: |
Dr. Jay Killgo
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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. |
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Presenter: |
Mr. David Camp
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Subject: |
7.A. Personnel Matters
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Presenter: |
Mr. David Camp
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Subject: |
8. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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Presenter: |
Dr. Jay Killgo
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Subject: |
9. Adjourn
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