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Meeting Agenda
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I. MEETING CALLED TO ORDER
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I.A. Opening Prayer
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I.B. Pledge of Allegiance
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II. PUBLIC COMMENTS
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III. RECOGNITION
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - J. Blake Enlow
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IV.A.1. Architect Meeting Set
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IV.A.2. TASB Policy Review Update
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IV.A.3. NCTC MOU
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IV.A.4. TCC MOU (automotive courses)
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IV.A.5. Claims Administrative Services Renewal
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IV.A.6. Other Information
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IV.B. Assistant Superintendent - Christie Walker
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IV.B.1. Summer Training Update
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IV.B.2. ESSER Plan Update
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IV.C. Campus Principals - Kathy Green, Lee Ann Farris, Jeneanne Flemming, Sergio Menchaca
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IV.C.1. Campus Update(s)
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IV.D. Finance - Paula Peterson
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IV.D.1. Business Reports
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IV.D.2. Preliminary Budget Discussion
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V. CONSENT AGENDA
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V.A. Approval of Financial Reports
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V.A.1. May 2021 Financial Report
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V.A.2. Investment Report
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V.A.3. Budget Amendment(s)
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V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May, 2021.
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V.A.5. Donation(s)
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V.B. Approval of Minutes
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V.B.1. Approval of Regular Board Meeting Minutes of May 25, 2021.
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V.B.2. Approval of Called Board Meeting Minutes of June 10, 2021.
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VI. ACTION ITEMS
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VI.A. Consideration and Possible Action concerning Montague County Tax Appraisal District's proposed budget for 2021.
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VI.B. Consideration and Possible Action concerning TASB policy update 117 to include local policies:
-CH(LOCAL): PURCHASING AND ACQUISITION -CV(LOCAL): FACILITIES CONSTRUCTION -DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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VI.C. Consideration and Possible Action concerning a board resolution regarding ESSER III and POlicy CB (local), state and federal revenue sources.
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VI.D. Consideration and Possible Action concerning purchasing iPads, cases, keyboards, carts, and headsets not to exceed $195,000.
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VII. CLOSED SESSION
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VII.A. Personnel Considerations
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VII.B. Superintendent Salary Addendum
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VIII. OPEN SESSION
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VIII.A. Consideration and Possible Action concerning items discussed in closed session: Personnel Considerations.
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VIII.B. Consideration and Possible Action concerning items discussed in closed session: Superintendent Salary Addendum.
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
I. MEETING CALLED TO ORDER
|
|
| Subject: |
I.A. Opening Prayer
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
II. PUBLIC COMMENTS
|
|
| Subject: |
III. RECOGNITION
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - J. Blake Enlow
|
|
| Subject: |
IV.A.1. Architect Meeting Set
|
|
| Subject: |
IV.A.2. TASB Policy Review Update
|
|
| Subject: |
IV.A.3. NCTC MOU
|
|
| Subject: |
IV.A.4. TCC MOU (automotive courses)
|
|
| Subject: |
IV.A.5. Claims Administrative Services Renewal
|
|
| Subject: |
IV.A.6. Other Information
|
|
| Subject: |
IV.B. Assistant Superintendent - Christie Walker
|
|
| Subject: |
IV.B.1. Summer Training Update
|
|
| Subject: |
IV.B.2. ESSER Plan Update
|
|
| Subject: |
IV.C. Campus Principals - Kathy Green, Lee Ann Farris, Jeneanne Flemming, Sergio Menchaca
|
|
| Subject: |
IV.C.1. Campus Update(s)
|
|
| Subject: |
IV.D. Finance - Paula Peterson
|
|
| Subject: |
IV.D.1. Business Reports
|
|
| Subject: |
IV.D.2. Preliminary Budget Discussion
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Financial Reports
|
|
| Subject: |
V.A.1. May 2021 Financial Report
|
|
| Subject: |
V.A.2. Investment Report
|
|
| Subject: |
V.A.3. Budget Amendment(s)
|
|
| Subject: |
V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May, 2021.
|
|
| Subject: |
V.A.5. Donation(s)
|
|
| Subject: |
V.B. Approval of Minutes
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|
| Subject: |
V.B.1. Approval of Regular Board Meeting Minutes of May 25, 2021.
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|
| Subject: |
V.B.2. Approval of Called Board Meeting Minutes of June 10, 2021.
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Consideration and Possible Action concerning Montague County Tax Appraisal District's proposed budget for 2021.
|
|
| Subject: |
VI.B. Consideration and Possible Action concerning TASB policy update 117 to include local policies:
-CH(LOCAL): PURCHASING AND ACQUISITION -CV(LOCAL): FACILITIES CONSTRUCTION -DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
|
| Subject: |
VI.C. Consideration and Possible Action concerning a board resolution regarding ESSER III and POlicy CB (local), state and federal revenue sources.
|
|
| Subject: |
VI.D. Consideration and Possible Action concerning purchasing iPads, cases, keyboards, carts, and headsets not to exceed $195,000.
|
|
| Subject: |
VII. CLOSED SESSION
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|
| Subject: |
VII.A. Personnel Considerations
|
|
| Subject: |
VII.B. Superintendent Salary Addendum
|
|
| Subject: |
VIII. OPEN SESSION
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|
| Subject: |
VIII.A. Consideration and Possible Action concerning items discussed in closed session: Personnel Considerations.
|
|
| Subject: |
VIII.B. Consideration and Possible Action concerning items discussed in closed session: Superintendent Salary Addendum.
|
|
| Subject: |
IX. ADJOURN
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