Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Pledge of Allegiance
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1.D. Citizen Participation
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1.E. Student/Teacher Recognition
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1.F. FCCLA video presentation for FCCLA National Leadership Conference
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1.G. Remarks from Terry Bryan, Bright Star Church
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2. Canvass election results.
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3. Administer oath of office to newly elected board members.
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4. Reorganization of board.
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5. Consent Agenda
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5.A. Approval of minutes from April board meeting.
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5.B. Consider expenditures for May 2021.
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6. Curriculum & Instruction
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6.A. SHAC Report
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6.B. Consider approval of IMA (Instructional Material Allotment) & TEKS Certification form.
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7. Business and Finance
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7.A. Consider extending depository contract with Alliance Bank.
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7.B. Consider bids for property/casualty/auto insurance.
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7.C. Consider moving June 14 board meeting to June 21 to accomodate Dr. Bower attending Region VIII's Superintendent conference.
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7.D. Reports on business and finance.
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7.D.1. Monthly financial report
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7.D.2. Delinquent and Current Tax Collection Report
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8. Superintendent's Reports
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9. Executive Session
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9.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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9.A.1. Discuss employment of food service director.
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10. Human Resources
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10.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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10.A.1. Consider employment of food service director.
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 10, 2021 at 6:00 PM - Regular Meeting | |
Subject: |
1. Opening
|
|
Subject: |
1.A. Call to Order
|
|
Subject: |
1.B. Declaration of Quorum
|
|
Subject: |
1.C. Pledge of Allegiance
|
|
Subject: |
1.D. Citizen Participation
|
|
Subject: |
1.E. Student/Teacher Recognition
|
|
Subject: |
1.F. FCCLA video presentation for FCCLA National Leadership Conference
|
|
Subject: |
1.G. Remarks from Terry Bryan, Bright Star Church
|
|
Subject: |
2. Canvass election results.
|
|
Subject: |
3. Administer oath of office to newly elected board members.
|
|
Subject: |
4. Reorganization of board.
|
|
Subject: |
5. Consent Agenda
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Description:
Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
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Subject: |
5.A. Approval of minutes from April board meeting.
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Attachments:
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Subject: |
5.B. Consider expenditures for May 2021.
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Attachments:
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Subject: |
6. Curriculum & Instruction
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|
Subject: |
6.A. SHAC Report
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Presenter: |
Holly Self
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Attachments:
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Subject: |
6.B. Consider approval of IMA (Instructional Material Allotment) & TEKS Certification form.
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Presenter: |
Kelly Baird
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Attachments:
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Subject: |
7. Business and Finance
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Subject: |
7.A. Consider extending depository contract with Alliance Bank.
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Presenter: |
Greg Bower
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Attachments:
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Subject: |
7.B. Consider bids for property/casualty/auto insurance.
|
|
Presenter: |
Greg Bower
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|
Subject: |
7.C. Consider moving June 14 board meeting to June 21 to accomodate Dr. Bower attending Region VIII's Superintendent conference.
|
|
Presenter: |
Greg Bower
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|
Subject: |
7.D. Reports on business and finance.
|
|
Subject: |
7.D.1. Monthly financial report
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|
Attachments:
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||
Subject: |
7.D.2. Delinquent and Current Tax Collection Report
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|
Attachments:
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||
Subject: |
8. Superintendent's Reports
|
|
Subject: |
9. Executive Session
|
|
Description:
Resignations, employment of employees
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||
Subject: |
9.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
Attachments:
|
||
Subject: |
9.A.1. Discuss employment of food service director.
|
|
Subject: |
10. Human Resources
|
|
Subject: |
10.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
Subject: |
10.A.1. Consider employment of food service director.
|