Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. CONSENT AGENDA
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IV.A. Minutes of the August 3, 2021 regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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IV.C. AgriLife Extension Adjunct Agreement and Resolution
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IV.D. Courses Exempt from No Pass No Play Rule
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IV.E. JJAEP Agreement
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IV.F. Medina County Appraisal District Approved Budget 2022
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IV.G. Walsh Gallegos Trevino Kyle & Robinson P.C. Membership Retainer Program
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
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V.B. Auditor Questionaire
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V.C. Return to Learning Plan Update
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V.D. Big Ticket Items for Discussion
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V.E. End of Course Assessments Update
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. High School Courtyard Bid
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VI.B. Track Bid
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VI.C. Propose Tax Rate
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VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Personnel Update
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VII.B. Personnel Recommendations
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VII.B.1. Create Positions
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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VIII.A.1. Creates Positions
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 23, 2021 at 6:00 PM - Regular Meeting | |
Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
Subject: |
II. ROLL CALL
|
|
Subject: |
III. OPEN FORUM
|
|
Subject: |
IV. CONSENT AGENDA
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
IV.A. Minutes of the August 3, 2021 regular board meeting
|
|
Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
Subject: |
IV.C. AgriLife Extension Adjunct Agreement and Resolution
|
|
Subject: |
IV.D. Courses Exempt from No Pass No Play Rule
|
|
Subject: |
IV.E. JJAEP Agreement
|
|
Subject: |
IV.F. Medina County Appraisal District Approved Budget 2022
|
|
Subject: |
IV.G. Walsh Gallegos Trevino Kyle & Robinson P.C. Membership Retainer Program
|
|
Subject: |
V. SUPERINTENDENT REPORTS
|
|
Subject: |
V.A. Enrollment Report
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
V.B. Auditor Questionaire
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
V.C. Return to Learning Plan Update
|
|
Presenter: |
Dustin Breithaupt
|
|
Subject: |
V.D. Big Ticket Items for Discussion
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|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
V.E. End of Course Assessments Update
|
|
Presenter: |
Dustin Breithaupt
|
|
Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VI.A. High School Courtyard Bid
|
|
Presenter: |
William Cross
|
|
Subject: |
VI.B. Track Bid
|
|
Presenter: |
William Cross
|
|
Subject: |
VI.C. Propose Tax Rate
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
VII.A. Personnel Update
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VII.B. Personnel Recommendations
|
|
Subject: |
VII.B.1. Create Positions
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VIII.A. Personnel Recommendations
|
|
Subject: |
VIII.A.1. Creates Positions
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
IX. ADJOURNMENT
|