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Meeting Agenda
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1. Call to order and establish a quorum
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2. Public Comments
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3. Consent Agenda
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3.A. Receive and Approve minutes of the meeting held on June 15, 2021.
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3.B. Business Office report
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3.C. Set the date for the July 2021 board meeting (26th)
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4. Review monthly bills
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5. Consider Budget Amendments to close out 2020-21 fiscal year
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6. Review Investment Policy
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7. Review and possible action to approve 2021-22 Budget
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8. Consider TASB Policy Update 117
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9. Principal's Report-None this month
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10. Report on cafeteria, transportation, health services, buildings and grounds
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11. Review and possible formal action to suspend procurement requirements under Texas Education Code 44.031(h) to approve a proposal to install a new maple competition floor in the arena due to flood damage.
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12. Review and possible action to approve proposal to outfit twenty district buses with a new camera system.
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13. Review and possible action to approve proposal to reseal/repaint district parking lots.
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14. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
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15. Information Items:
A. 313 Agreement update B. Roosevelt Education Foundation Golf Tournament |
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order and establish a quorum
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|
| Subject: |
2. Public Comments
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|
|
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
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||
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Receive and Approve minutes of the meeting held on June 15, 2021.
|
|
| Subject: |
3.B. Business Office report
|
|
| Subject: |
3.C. Set the date for the July 2021 board meeting (26th)
|
|
| Subject: |
4. Review monthly bills
|
|
| Subject: |
5. Consider Budget Amendments to close out 2020-21 fiscal year
|
|
| Subject: |
6. Review Investment Policy
|
|
| Subject: |
7. Review and possible action to approve 2021-22 Budget
|
|
| Subject: |
8. Consider TASB Policy Update 117
|
|
| Subject: |
9. Principal's Report-None this month
|
|
| Subject: |
10. Report on cafeteria, transportation, health services, buildings and grounds
|
|
| Subject: |
11. Review and possible formal action to suspend procurement requirements under Texas Education Code 44.031(h) to approve a proposal to install a new maple competition floor in the arena due to flood damage.
|
|
| Subject: |
12. Review and possible action to approve proposal to outfit twenty district buses with a new camera system.
|
|
| Subject: |
13. Review and possible action to approve proposal to reseal/repaint district parking lots.
|
|
| Subject: |
14. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
|
|
| Subject: |
15. Information Items:
A. 313 Agreement update B. Roosevelt Education Foundation Golf Tournament |
|
| Subject: |
16. Adjourn
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