|
Meeting Agenda
|
|---|
|
1. Establish Quorum
|
|
2. Invocation
|
|
3. Welcome Guest/Open Forum
|
|
4. Consent Items
|
|
4.a. Approve Previous Minutes
|
|
4.b. Approve Bills and Credit Card Statement
|
|
4.c. Comparison of Revenues and Expenditures
|
|
4.d. Accept Donations
|
|
4.e. Approve Budget Amendment(s)
|
|
5. Ag. Report
|
|
6. A.D. Report
|
|
7. Principal's Report:
|
|
8. Supt's Report:
|
|
9. Report to the Board on English as a Secondary Language (ESL) Program Evaluation.
|
|
10. Discussion item: Covid-19 updates
|
|
11. Consideration and possible action to approve the sale of Tax Entity Owned Lots. (List in Packet)
|
|
12. Consideration and possible action to appoint a new director of the Cottle County Appraisal District Board of Directors for the remainder of 2021 completing the term vacated by the resignation of Cory Whitaker.
|
|
13. Consideration and possible action to appoint two directors of the Cottle County Appraisal District Board of Directors for 2022-2023.
|
|
14. Consideration and possible action to approve proposal for roof replacement of the Ag. Science Department Building (CTE). This will be provided by ESSER II Funds.
|
|
15. Closed /Executive Session
|
|
15.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
15.a.1. Personnel
|
|
15.b. Real Property--TGC Chapter 551.072 Deliberate the purchase, exchange, lease, or value of real property.
|
|
16. Report out of closed session.
|
|
17. Board President's Report/Future Board Meeting.
|
|
18. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 18, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.a. Approve Previous Minutes
|
|
| Subject: |
4.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
4.c. Comparison of Revenues and Expenditures
|
|
| Subject: |
4.d. Accept Donations
|
|
| Subject: |
4.e. Approve Budget Amendment(s)
|
|
| Subject: |
5. Ag. Report
|
|
| Subject: |
6. A.D. Report
|
|
| Subject: |
7. Principal's Report:
|
|
| Subject: |
8. Supt's Report:
|
|
| Subject: |
9. Report to the Board on English as a Secondary Language (ESL) Program Evaluation.
|
|
| Subject: |
10. Discussion item: Covid-19 updates
|
|
| Subject: |
11. Consideration and possible action to approve the sale of Tax Entity Owned Lots. (List in Packet)
|
|
| Subject: |
12. Consideration and possible action to appoint a new director of the Cottle County Appraisal District Board of Directors for the remainder of 2021 completing the term vacated by the resignation of Cory Whitaker.
|
|
| Subject: |
13. Consideration and possible action to appoint two directors of the Cottle County Appraisal District Board of Directors for 2022-2023.
|
|
| Subject: |
14. Consideration and possible action to approve proposal for roof replacement of the Ag. Science Department Building (CTE). This will be provided by ESSER II Funds.
|
|
| Subject: |
15. Closed /Executive Session
|
|
|
Description:
Discussion regarding the vacant elementary teaching position.
|
||
| Subject: |
15.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
15.a.1. Personnel
|
|
| Subject: |
15.b. Real Property--TGC Chapter 551.072 Deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
16. Report out of closed session.
|
|
| Subject: |
17. Board President's Report/Future Board Meeting.
|
|
| Subject: |
18. Adjourn
|
|