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Meeting Agenda
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I. Opening Ceremony/Spotlights
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I.1. Invocation
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I.2. Tell Me Something Good
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II. Guaranteed Clean Energy presentation
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III. Approve minutes of previous meetings
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IV. Amend 2020-2021 operating budget
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V. Approve the investment report and financial statements
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VI. Administrative reports
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VI.1. Brian Lowe - Superintendent
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VI.1.a. Facilities Update
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VI.1.b. Present for review 2021-2022 Student Handbook
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VI.1.c. Present for review 2021-2022 Employee Handbook
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VII. Public forum
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VIII. Executive session
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VIII.1. Discuss Personnel (Tex. Gov’t Code § 551.074)
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VIII.2. Discuss personnel duties, responsibilities, and compensation for 2021-2022 (Tex. Gov't Code 552.074)
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VIII.3. Discuss and review student transfer applications (Tex. Gov't Code 551.0821)
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IX. Reconvene from executive session for action relative to items covered during executive session
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X. Action Items
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X.1. Budget Workshop
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X.2. Discuss and consider approval of energy savings agreement with Guaranteed Clean Energy, LLC
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X.3. Discuss and consider approval of energy service agreement (solar) with Associated Energy Developers, LLC
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X.4. Discuss and consider approval of Guaranteed Clean Energy financing with Alliance Bank
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X.5. Discuss and consider approval of the employment of personnel for 2021-2022 school year
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X.6. Discuss and consider approval of 11-month salaries for 2021-2022
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X.7. Discuss and consider approval of 2021-2022 supplemental pay schedule/stipends
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X.8. Discuss and consider approval of 2021-2022 auxiliary pay scales
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X.9. Discuss and consider approval of TASB comprehensive insurance (auto, liability, property, privacy/information security, and workers compensation coverage) renewal for 2021-2022
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X.10. Discuss and consider approval of Student Code of Conduct
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X.11. Discuss and consider approval of TASB Policy Update 117 including local Sick Leave Pool
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 22, 2021 at 6:00 PM - Regular Meeting - July 22, 2021 | |
| Subject: |
I. Opening Ceremony/Spotlights
|
|
| Subject: |
I.1. Invocation
|
|
| Subject: |
I.2. Tell Me Something Good
|
|
| Subject: |
II. Guaranteed Clean Energy presentation
|
|
| Subject: |
III. Approve minutes of previous meetings
|
|
| Subject: |
IV. Amend 2020-2021 operating budget
|
|
| Subject: |
V. Approve the investment report and financial statements
|
|
| Subject: |
VI. Administrative reports
|
|
| Subject: |
VI.1. Brian Lowe - Superintendent
|
|
| Subject: |
VI.1.a. Facilities Update
|
|
| Subject: |
VI.1.b. Present for review 2021-2022 Student Handbook
|
|
| Subject: |
VI.1.c. Present for review 2021-2022 Employee Handbook
|
|
| Subject: |
VII. Public forum
|
|
| Subject: |
VIII. Executive session
|
|
| Subject: |
VIII.1. Discuss Personnel (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
VIII.2. Discuss personnel duties, responsibilities, and compensation for 2021-2022 (Tex. Gov't Code 552.074)
|
|
| Subject: |
VIII.3. Discuss and review student transfer applications (Tex. Gov't Code 551.0821)
|
|
| Subject: |
IX. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
X. Action Items
|
|
| Subject: |
X.1. Budget Workshop
|
|
| Subject: |
X.2. Discuss and consider approval of energy savings agreement with Guaranteed Clean Energy, LLC
|
|
| Subject: |
X.3. Discuss and consider approval of energy service agreement (solar) with Associated Energy Developers, LLC
|
|
| Subject: |
X.4. Discuss and consider approval of Guaranteed Clean Energy financing with Alliance Bank
|
|
| Subject: |
X.5. Discuss and consider approval of the employment of personnel for 2021-2022 school year
|
|
| Subject: |
X.6. Discuss and consider approval of 11-month salaries for 2021-2022
|
|
| Subject: |
X.7. Discuss and consider approval of 2021-2022 supplemental pay schedule/stipends
|
|
| Subject: |
X.8. Discuss and consider approval of 2021-2022 auxiliary pay scales
|
|
| Subject: |
X.9. Discuss and consider approval of TASB comprehensive insurance (auto, liability, property, privacy/information security, and workers compensation coverage) renewal for 2021-2022
|
|
| Subject: |
X.10. Discuss and consider approval of Student Code of Conduct
|
|
| Subject: |
X.11. Discuss and consider approval of TASB Policy Update 117 including local Sick Leave Pool
|
|
| Subject: |
XI. Adjourn
|
|