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Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. Recognition of Visitors, Open Forum
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2.A. Employee of the Month--Laurie Blackard
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3. Board Reports
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3.A. Principals--in-service/summer reflection, and what will be done during the school year
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3.B. Athletic Director--Fall sports report
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3.C. Finance--review attendance figures as compared to previous year and budget projections
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4. Superintendent Report
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4.A. Covid Update
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4.B. Project Update
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4.C. School Resource Officer
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4.D. T-CLAS Grant -- Public Notification
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4.E. Utility Report
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4.F. Next Meeting Date
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5. Consent Agenda
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5.A. Minutes of the August 26, 2021 Regular Meeting and Public Hearing
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5.B. List of Bills Paid
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5.C. Monthly Financial Report
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6. Action Items
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6.A. Furniture for High School building
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6.B. Resolution of the Board Regarding Covid-19 Staff Absences
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6.C. Resolution to participate in the Texas Comptroller of Public Accounts Cooperative Purchasing Program
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6.D. Resolution for Nominations to the Titus County Appraisal District Board
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6.E. Resolution of the Board Regarding Local Remote Learning Program
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7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
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8. Reconvene in Open Session
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8.A. Action, if any, on items discussed in closed session
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9. Comments From Individual Board Members
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9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Visitors, Open Forum
|
|
| Subject: |
2.A. Employee of the Month--Laurie Blackard
|
|
| Subject: |
3. Board Reports
|
|
| Subject: |
3.A. Principals--in-service/summer reflection, and what will be done during the school year
|
|
| Subject: |
3.B. Athletic Director--Fall sports report
|
|
| Subject: |
3.C. Finance--review attendance figures as compared to previous year and budget projections
|
|
| Subject: |
4. Superintendent Report
|
|
| Subject: |
4.A. Covid Update
|
|
| Subject: |
4.B. Project Update
|
|
| Subject: |
4.C. School Resource Officer
|
|
| Subject: |
4.D. T-CLAS Grant -- Public Notification
|
|
| Subject: |
4.E. Utility Report
|
|
| Subject: |
4.F. Next Meeting Date
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the August 26, 2021 Regular Meeting and Public Hearing
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. Monthly Financial Report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Furniture for High School building
|
|
| Subject: |
6.B. Resolution of the Board Regarding Covid-19 Staff Absences
|
|
| Subject: |
6.C. Resolution to participate in the Texas Comptroller of Public Accounts Cooperative Purchasing Program
|
|
| Subject: |
6.D. Resolution for Nominations to the Titus County Appraisal District Board
|
|
| Subject: |
6.E. Resolution of the Board Regarding Local Remote Learning Program
|
|
| Subject: |
7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
|
| Subject: |
8. Reconvene in Open Session
|
|
| Subject: |
8.A. Action, if any, on items discussed in closed session
|
|
| Subject: |
9. Comments From Individual Board Members
|
|
| Subject: |
9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
10. Adjourn
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