|
Meeting Agenda
|
|---|
|
1. Call to order
|
|
2. Prayer
|
|
3. Public comment on ESSER II use of funds plan
|
|
4. Audience with patrons
|
|
5. Informational Items
|
|
5.A. Administrators' Reports
|
|
5.B. Enrollment
|
|
5.C. TEA updated health guidelines
|
|
5.D. TASA/TASB conference in Dallas on September 24-26-Travel receipts
|
|
5.E. Board training-Team of 8 training-Either Tuesday, August 24 or Tuesday, August 31
|
|
5.F. Board Policy Update 117 addition-first reading
|
|
5.G. District facility priorities report
|
|
6. Action Items
|
|
6.A. Consider Consent Agenda
|
|
6.A.1. Minutes of Previous Meeting(s)
|
|
6.A.2. Financial Report
|
|
6.A.3. Disbursements
|
|
6.B. Consider approval of out of state travel for athletics
|
|
6.C. Consider nominations to Dallam CAD 2021-2022 Board
|
|
6.D. Consider nominations to Hartley CAD 2021-2022 Board
|
|
6.E. Consider Approval of Dallam CAD Collections Contract for 2021-2022
|
|
6.F. Consider approval 2021 Certified Appraisal Roll for Dallam CAD
|
|
6.G. Consider approval 2021 Certified Appraisal Roll for Hartley CAD
|
|
6.H. Consider approval of budget amendment and purchases of $25,000 or more
|
|
6.I. Consider Approval Netting Chapter 48 Funding Contract
|
|
6.J. Consider Delegation Chapter 49 Authorization to Superintendent
|
|
6.K. Consider Adoption of M & O Tax Rate
|
|
6.L. Consider Adoption of I & S Tax Rate
|
|
6.M. Matters Related to Personnel
|
|
6.M.1. Resignations
|
|
6.M.2. Employment
|
|
7. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 17, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Public comment on ESSER II use of funds plan
|
|
| Subject: |
4. Audience with patrons
|
|
| Subject: |
5. Informational Items
|
|
| Subject: |
5.A. Administrators' Reports
|
|
| Subject: |
5.B. Enrollment
|
|
| Subject: |
5.C. TEA updated health guidelines
|
|
| Subject: |
5.D. TASA/TASB conference in Dallas on September 24-26-Travel receipts
|
|
| Subject: |
5.E. Board training-Team of 8 training-Either Tuesday, August 24 or Tuesday, August 31
|
|
| Subject: |
5.F. Board Policy Update 117 addition-first reading
|
|
| Subject: |
5.G. District facility priorities report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consider Consent Agenda
|
|
| Subject: |
6.A.1. Minutes of Previous Meeting(s)
|
|
| Subject: |
6.A.2. Financial Report
|
|
| Subject: |
6.A.3. Disbursements
|
|
| Subject: |
6.B. Consider approval of out of state travel for athletics
|
|
| Subject: |
6.C. Consider nominations to Dallam CAD 2021-2022 Board
|
|
| Subject: |
6.D. Consider nominations to Hartley CAD 2021-2022 Board
|
|
| Subject: |
6.E. Consider Approval of Dallam CAD Collections Contract for 2021-2022
|
|
| Subject: |
6.F. Consider approval 2021 Certified Appraisal Roll for Dallam CAD
|
|
| Subject: |
6.G. Consider approval 2021 Certified Appraisal Roll for Hartley CAD
|
|
| Subject: |
6.H. Consider approval of budget amendment and purchases of $25,000 or more
|
|
| Subject: |
6.I. Consider Approval Netting Chapter 48 Funding Contract
|
|
| Subject: |
6.J. Consider Delegation Chapter 49 Authorization to Superintendent
|
|
| Subject: |
6.K. Consider Adoption of M & O Tax Rate
|
|
| Subject: |
6.L. Consider Adoption of I & S Tax Rate
|
|
| Subject: |
6.M. Matters Related to Personnel
|
|
| Subject: |
6.M.1. Resignations
|
|
| Subject: |
6.M.2. Employment
|
|
| Subject: |
7. Adjournment
|
|