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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
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1.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. Employee of the Month
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1.E. Public Comments
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1.F. Public Comments Regarding an Agenda Item
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2. Presentations:
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2.A. Bilingual/ESL Yearly Update
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2.B. Oak Forest Elementary Construction Update
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3. Consent Agenda
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3.A. Minutes of the Regular Board Meeting on October 18, 2021
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3.B. Board Report 2021-2022
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3.B.1. Projected Cash
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3.B.2. Advalorem Tax
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3.B.3. Student Activity
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3.B.4. Food Services
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3.B.5. Workman's Compensation
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3.C. Temporary Investments
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3.C.1. Lone Star - First Public
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3.C.2. MBIA - Texas Class
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3.C.3. First Financial, N.A.
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Second Reading of Policy EHGB (Local)
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4.B. Jasper County Appraisal District-Vote Allocation
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4.C. Orange County Appraisal District Board of Directors-Vote Allocation
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4.D. Engineering Services-Food Service Generator Purchase
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4.E. Budget Transfers and Amendments
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4.F. District Technology Purchase
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4.G. Budget Revision Technology
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4.H. Promethean Board Purchase for Oak Forest Elementary
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5. 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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5.A. Personnel Matters
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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| Presenter: |
Mr. David Camp
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| Subject: |
1.B. Invocation
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|
| Presenter: |
Mr. Rollie Burr
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mrs. Carrie Vincent
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|
| Subject: |
1.D. Employee of the Month
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|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
1.E. Public Comments
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|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
1.F. Public Comments Regarding an Agenda Item
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|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
2. Presentations:
|
|
| Subject: |
2.A. Bilingual/ESL Yearly Update
|
|
| Presenter: |
Mrs. Jennifer Lee
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|
| Subject: |
2.B. Oak Forest Elementary Construction Update
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|
| Presenter: |
Mr. Ronnie Davis
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|
| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Minutes of the Regular Board Meeting on October 18, 2021
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| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
3.B. Board Report 2021-2022
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|
| Presenter: |
Mrs. Sheila Schoen
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|
| Subject: |
3.B.1. Projected Cash
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| Subject: |
3.B.2. Advalorem Tax
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|
| Subject: |
3.B.3. Student Activity
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|
| Subject: |
3.B.4. Food Services
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|
| Subject: |
3.B.5. Workman's Compensation
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|
| Subject: |
3.C. Temporary Investments
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|
| Subject: |
3.C.1. Lone Star - First Public
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|
| Subject: |
3.C.2. MBIA - Texas Class
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|
| Subject: |
3.C.3. First Financial, N.A.
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|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. Second Reading of Policy EHGB (Local)
|
|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
4.B. Jasper County Appraisal District-Vote Allocation
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|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
4.C. Orange County Appraisal District Board of Directors-Vote Allocation
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|
| Presenter: |
Dr. Jay Killgo
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| Subject: |
4.D. Engineering Services-Food Service Generator Purchase
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| Presenter: |
Mr. David Croak
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| Subject: |
4.E. Budget Transfers and Amendments
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| Presenter: |
Mrs. Sheila Schoen
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| Subject: |
4.F. District Technology Purchase
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| Presenter: |
Mrs. Janet Bradley
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|
| Subject: |
4.G. Budget Revision Technology
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|
| Presenter: |
David Croak
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|
| Subject: |
4.H. Promethean Board Purchase for Oak Forest Elementary
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| Presenter: |
Mrs. Janet Bradley
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| Subject: |
5. 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: |
5.A. Personnel Matters
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| Presenter: |
Mr. David Camp
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| Subject: |
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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| Presenter: |
Mr. David Camp
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| Subject: |
7. Adjourn
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