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Meeting Agenda
1. Establish Quorum
2. Welcome Guests/Open Forum
3. Bond updates and discussion
4. Public comment on ESSER II funds
5. Consent Agenda
5.A. Act on approval of minutes from the July 27, 2021 Regular Meeting minutes
5.B. Act on approval of July/August Financial Report
5.C. Act on approval of July/August  Monthly Bills
5.D. Act on approval of Budget Amendments (if needed)
6. Consider and act on construction proposal RFP #6
7. Consider and act on Texas COVID Learning Acceleration Supports (TCLAS) Application, acknowledging that the funds will be awarded as in kind and grants
8. Consider and act to hire the Underwood Law Firm as bond counsel
9. Consider and act on Region 16 contracts for 2021-2022
10. Budget and tax rate overview
11. Consider and act on proposed tax rate and set date for public hearing
12. Athletic Director’s Report
13. Principal's Report
13.A. Projected Enrollment
13.B. Teacher In-Service
13.C. T-TESS
13.D. Other
14. Superintendent's Report
14.A. Personnel
14.A.1. Status of applications - new hires
14.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
14.A.3. Resignations
14.B. COVID 19
14.C. TASA/TASB Convention, September 23-26, 2021, Dallas Convention Center
14.D. Other
15. Board President Report / Future Board meetings
16. Long Range Planning Discussions
17. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 18, 2021 at 6:30 PM - Regular
Subject:
1. Establish Quorum
Subject:
2. Welcome Guests/Open Forum
Subject:
3. Bond updates and discussion
Subject:
4. Public comment on ESSER II funds
Subject:
5. Consent Agenda
Subject:
5.A. Act on approval of minutes from the July 27, 2021 Regular Meeting minutes
Subject:
5.B. Act on approval of July/August Financial Report
Subject:
5.C. Act on approval of July/August  Monthly Bills
Subject:
5.D. Act on approval of Budget Amendments (if needed)
Subject:
6. Consider and act on construction proposal RFP #6
Subject:
7. Consider and act on Texas COVID Learning Acceleration Supports (TCLAS) Application, acknowledging that the funds will be awarded as in kind and grants
Subject:
8. Consider and act to hire the Underwood Law Firm as bond counsel
Subject:
9. Consider and act on Region 16 contracts for 2021-2022
Subject:
10. Budget and tax rate overview
Subject:
11. Consider and act on proposed tax rate and set date for public hearing
Subject:
12. Athletic Director’s Report
Subject:
13. Principal's Report
Subject:
13.A. Projected Enrollment
Subject:
13.B. Teacher In-Service
Subject:
13.C. T-TESS
Subject:
13.D. Other
Subject:
14. Superintendent's Report
Subject:
14.A. Personnel
Subject:
14.A.1. Status of applications - new hires
Subject:
14.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
Subject:
14.A.3. Resignations
Subject:
14.B. COVID 19
Subject:
14.C. TASA/TASB Convention, September 23-26, 2021, Dallas Convention Center
Subject:
14.D. Other
Subject:
15. Board President Report / Future Board meetings
Subject:
16. Long Range Planning Discussions
Subject:
17. Adjourn

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