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Meeting Agenda
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Public Comments
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Consent Agenda
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 05/26/2021 and Special 06/7/2021
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3. Agency Fund/Recap Comparison/Cash Position
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Action Items:
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1. Consider/approve appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2021 tax year.
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2. Consider/approve the 2021-2021 regular board meeting schedule
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3. Consider/approve local policy DEC(L)-X
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4. Consider/approve TASB local policy update 117
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5. Consider/approve student/athletic accident insurance proposal from The Brokerage Store
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6. Consider and take possible actions on the construction proposals provided by Bartlett Cocke.
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Communication Items:
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1. Superintendent Report
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1.a) Royalties
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1.b) Pledge report
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1.c) ESSER III
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1.d) Investment Report
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1.e) 2021-2022 Budget
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1.f) 2021-2022 Stipends
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1.g) 2021-2022 Teacher Pay Scale
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1.h) Summer Leadership Institute - June 16th through June 19th
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1.i) Future agenda items
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1.i)1. Next meeting date - July 21, 2021
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Closed Session:
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2021 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
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| Subject: |
1. Call to order and establish quorum
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|
| Subject: |
2. Prayer
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|
| Subject: |
3. Pledge of Allegiance
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|
| Subject: |
Recognitions and Introductions
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| Subject: |
Public Comments
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Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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| Subject: |
Consent Agenda
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Description:
Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
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| Subject: |
1. Approval of bills and checks written
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|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 05/26/2021 and Special 06/7/2021
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider/approve appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2021 tax year.
|
|
| Subject: |
2. Consider/approve the 2021-2021 regular board meeting schedule
|
|
| Subject: |
3. Consider/approve local policy DEC(L)-X
|
|
| Subject: |
4. Consider/approve TASB local policy update 117
|
|
| Subject: |
5. Consider/approve student/athletic accident insurance proposal from The Brokerage Store
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|
| Subject: |
6. Consider and take possible actions on the construction proposals provided by Bartlett Cocke.
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Description:
Mr. Pawelek, as discussed we’re still investigating this issue, but attached is a draft of our findings. In summary:The base of the columns at the front entry were installed at elevations shown on structural drawings.
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| Subject: |
Communication Items:
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| Subject: |
1. Superintendent Report
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|
| Subject: |
1.a) Royalties
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| Subject: |
1.b) Pledge report
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| Subject: |
1.c) ESSER III
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|
| Subject: |
1.d) Investment Report
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| Subject: |
1.e) 2021-2022 Budget
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| Subject: |
1.f) 2021-2022 Stipends
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| Subject: |
1.g) 2021-2022 Teacher Pay Scale
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| Subject: |
1.h) Summer Leadership Institute - June 16th through June 19th
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| Subject: |
1.i) Future agenda items
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| Subject: |
1.i)1. Next meeting date - July 21, 2021
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| Subject: |
Closed Session:
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Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
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| Subject: |
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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|
| Subject: |
Open Session:
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| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
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| Subject: |
Adjourn
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