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Meeting Agenda
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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5. Presentations
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5.A. Report from Estrada Hinojosa & Co., Financial Advisor on Final Pricing Results for Series 2021 Refunding Bonds.
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5.B. Finance Reports
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6. Consent Agenda
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6.A. Approval of Minutes for the April 8, 2021, Budget Workshop; April 8, 2021, Special Board Meeting; and June 29, 2021, Regular Board Meeting
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6.B. Check Register
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6.C. Investment Report
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6.D. Budget Amendment
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6.E. Tax Collection Report for June 2021
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7. Action Items
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7.A. Discussion and possible action to approve recommendation from administration to proceed with the Strategic Plan Development process with Moak Casey
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7.B. Discussion and possible action to approve Update 117 as presented by TASB
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7.C. Discussion and possible action to approve CTE Camp Stipend
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7.D. Discussion and possible action to approve salary raise for 2021-2022
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7.E. Discussion and possible action to approve a one-time incentive pay
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7.F. Discussion and possible action to approve disposition of capital assets
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7.G. Approval of over $25,000
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7.G.1. Roof Repairs for Elementary Cafeteria
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7.H. Discussion and possible action to approve health insurance coverage by the district
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7.I. Discussion and possible action to approve stipends
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8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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8.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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8.A.1. Resignations
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8.A.2. Employment
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9. Reconvene In Open Session
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9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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9.A.1. Resignations
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9.A.2. Employment
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 2021 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call Meeting to order, roll call and establishment of quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
|
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. Report from Estrada Hinojosa & Co., Financial Advisor on Final Pricing Results for Series 2021 Refunding Bonds.
|
|
| Subject: |
5.B. Finance Reports
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes for the April 8, 2021, Budget Workshop; April 8, 2021, Special Board Meeting; and June 29, 2021, Regular Board Meeting
|
|
| Subject: |
6.B. Check Register
|
|
| Subject: |
6.C. Investment Report
|
|
| Subject: |
6.D. Budget Amendment
|
|
| Subject: |
6.E. Tax Collection Report for June 2021
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible action to approve recommendation from administration to proceed with the Strategic Plan Development process with Moak Casey
|
|
| Subject: |
7.B. Discussion and possible action to approve Update 117 as presented by TASB
|
|
| Subject: |
7.C. Discussion and possible action to approve CTE Camp Stipend
|
|
| Subject: |
7.D. Discussion and possible action to approve salary raise for 2021-2022
|
|
| Subject: |
7.E. Discussion and possible action to approve a one-time incentive pay
|
|
| Subject: |
7.F. Discussion and possible action to approve disposition of capital assets
|
|
| Subject: |
7.G. Approval of over $25,000
|
|
| Subject: |
7.G.1. Roof Repairs for Elementary Cafeteria
|
|
| Subject: |
7.H. Discussion and possible action to approve health insurance coverage by the district
|
|
| Subject: |
7.I. Discussion and possible action to approve stipends
|
|
| Subject: |
8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
|
|
| Subject: |
8.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
8.A.1. Resignations
|
|
| Subject: |
8.A.2. Employment
|
|
| Subject: |
9. Reconvene In Open Session
|
|
| Subject: |
9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
9.A.1. Resignations
|
|
| Subject: |
9.A.2. Employment
|
|
| Subject: |
10. Adjourn
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