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Meeting Agenda
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Non-Agenda Item
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4. Public Comment on Agenda Item
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5. Information and Reports
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5.A. Board Goals 1, 2, and 3
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5.A.1. Superintendent Report
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5.A.1.a. First Reading -TASB Policy Update 117 Overview
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5.A.1.b. Personnel Update
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5.A.2. Chief Academic Officer Report
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5.A.2.a. ESSER III Learning Recovery and Acceleration Plan Update 2021-2022
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5.A.2.b. Summer Camp Data Review
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5.A.3. Chief Financial Officer Report
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5.A.3.a. First Budget Workshop-Review of Proposed Budget
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5.A.3.a.1. Calendar to Adopt Budget/Set Tax Rate
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5.A.3.a.2. Spring Athletic Finance Report
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5.A.3.a.3. Region 5 Cooperative Commitments
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6. Consent Agenda
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6.A. May 24, 2021 minutes
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6.B. May 2021 bills and accounts
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6.C. May 2021 tax office report
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6.D. May 2021 financial statements
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6.E. Employee Transactions
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7. Business Items- No Action
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8. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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10. Board Member Report
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10.A. Activity Report
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10.A.1. Conflict of Interest Statements 2021-2022
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11. Progress Monitoring Reports (information only)
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11.A. Campus Administrator Reports- No June submissions
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 28, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
| Subject: |
3. Public Comment on Non-Agenda Item
|
|
| Subject: |
4. Public Comment on Agenda Item
|
|
| Subject: |
5. Information and Reports
|
|
| Subject: |
5.A. Board Goals 1, 2, and 3
|
|
| Subject: |
5.A.1. Superintendent Report
|
|
| Presenter: |
Dr. Tammy Boyette
|
|
| Subject: |
5.A.1.a. First Reading -TASB Policy Update 117 Overview
|
|
| Subject: |
5.A.1.b. Personnel Update
|
|
| Subject: |
5.A.2. Chief Academic Officer Report
|
|
| Presenter: |
Janis Nott
|
|
| Subject: |
5.A.2.a. ESSER III Learning Recovery and Acceleration Plan Update 2021-2022
|
|
| Subject: |
5.A.2.b. Summer Camp Data Review
|
|
| Subject: |
5.A.3. Chief Financial Officer Report
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
5.A.3.a. First Budget Workshop-Review of Proposed Budget
|
|
| Subject: |
5.A.3.a.1. Calendar to Adopt Budget/Set Tax Rate
|
|
| Subject: |
5.A.3.a.2. Spring Athletic Finance Report
|
|
| Subject: |
5.A.3.a.3. Region 5 Cooperative Commitments
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. May 24, 2021 minutes
|
|
| Subject: |
6.B. May 2021 bills and accounts
|
|
| Subject: |
6.C. May 2021 tax office report
|
|
| Subject: |
6.D. May 2021 financial statements
|
|
| Subject: |
6.E. Employee Transactions
|
|
| Subject: |
7. Business Items- No Action
|
|
| Subject: |
8. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
|
|
| Subject: |
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
| Subject: |
10. Board Member Report
|
|
| Subject: |
10.A. Activity Report
|
|
| Subject: |
10.A.1. Conflict of Interest Statements 2021-2022
|
|
| Subject: |
11. Progress Monitoring Reports (information only)
|
|
| Subject: |
11.A. Campus Administrator Reports- No June submissions
|
|
| Subject: |
12. Adjourn
|
|