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Meeting Agenda
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1. Call to Order
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2. Prayer and Pledge of Allegiance
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3. Public Forum
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4. Presentation of Plaques to Campus Teachers of the Year, Retiring Personnel, and Bus Driver of the Year
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5. Reports from Administrators
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5.1. Superintendent's Comments
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6. PCAT Renewal Info
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7. Delinquent Tax Report- April 2021
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8. Consent Action Agenda
Items 1-11 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
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8.1. Minutes- April 19th
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8.2. Student Dress Code 2021-2022
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8.3. Employee Dress Code 2021-2022
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8.4. Teacher Salary Scale 2021-2022
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8.5. Stipend List 2021-2022
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8.6. Depository Contract Bid 2021-2023
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8.7. Approve Increase of Budget for Replacement of Chromebooks, Funds from Revenue Received for Chromebook Insurance
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8.8. Approve Increase Food Service Budget to Eliminate Excessive Fund Balance
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8.9. Approve Resolution Regarding ESSER III Funding and CB(LOCAL)
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8.10. Delegating Final Authority to Superintendent for Hiring Teachers During the Months of June, July, August, and the Remainder of May
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8.11. Allow CFO Authority to Amend General Operating Fund, Function to Function, and Make Necessary Adjustments for Summer Operations and Year End Closures
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9. Regular Action Agenda
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9.1. Consider and, if Appropriate, Approve Seating of New Board Members from Cancelled May 1, 2021 Election, Administer Oath of Office to Elected Candidates, and Re-Organize Board Officers
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9.2. Consider and, if Appropriate, Approve Budget Workshop Dates
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10. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
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10.1. Superintendent Contract Changes
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10.2. Resignations
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10.3. Contracts
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11. Reconvene in Regular Meeting
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11.1. Consider and, if Appropriate, Approve Changes to Superintendent Contract
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12. Adjournment of Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Prayer and Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Presentation of Plaques to Campus Teachers of the Year, Retiring Personnel, and Bus Driver of the Year
|
|
| Subject: |
5. Reports from Administrators
|
|
| Subject: |
5.1. Superintendent's Comments
|
|
| Subject: |
6. PCAT Renewal Info
|
|
| Subject: |
7. Delinquent Tax Report- April 2021
|
|
| Subject: |
8. Consent Action Agenda
Items 1-11 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
|
| Subject: |
8.1. Minutes- April 19th
|
|
| Subject: |
8.2. Student Dress Code 2021-2022
|
|
| Subject: |
8.3. Employee Dress Code 2021-2022
|
|
| Subject: |
8.4. Teacher Salary Scale 2021-2022
|
|
| Subject: |
8.5. Stipend List 2021-2022
|
|
| Subject: |
8.6. Depository Contract Bid 2021-2023
|
|
| Subject: |
8.7. Approve Increase of Budget for Replacement of Chromebooks, Funds from Revenue Received for Chromebook Insurance
|
|
| Subject: |
8.8. Approve Increase Food Service Budget to Eliminate Excessive Fund Balance
|
|
| Subject: |
8.9. Approve Resolution Regarding ESSER III Funding and CB(LOCAL)
|
|
| Subject: |
8.10. Delegating Final Authority to Superintendent for Hiring Teachers During the Months of June, July, August, and the Remainder of May
|
|
| Subject: |
8.11. Allow CFO Authority to Amend General Operating Fund, Function to Function, and Make Necessary Adjustments for Summer Operations and Year End Closures
|
|
| Subject: |
9. Regular Action Agenda
|
|
| Subject: |
9.1. Consider and, if Appropriate, Approve Seating of New Board Members from Cancelled May 1, 2021 Election, Administer Oath of Office to Elected Candidates, and Re-Organize Board Officers
|
|
| Subject: |
9.2. Consider and, if Appropriate, Approve Budget Workshop Dates
|
|
| Subject: |
10. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
|
| Subject: |
10.1. Superintendent Contract Changes
|
|
| Subject: |
10.2. Resignations
|
|
| Subject: |
10.3. Contracts
|
|
| Subject: |
11. Reconvene in Regular Meeting
|
|
| Subject: |
11.1. Consider and, if Appropriate, Approve Changes to Superintendent Contract
|
|
| Subject: |
12. Adjournment of Regular Meeting
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