August 9, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. Student / Staff Recognition

III.1. FCCLA

IV. First Order of Business

IV.1. Public Hearing

IV.1.a. Public Hearing to Discuss Proposed Tax Rate for the 2021-2022 School Year Based on 2021 Certified Values and TEA Maximum Compressed Tax Rate (MCR)

IV.2. Public Comment

V. Information Items

V.1. Special Programs Coordinator's Report

V.2. Principals' Reports

V.2.a. School Support Dog

V.3. Superintendent's Report

V.3.a. Long-Range Facility Presentation

V.3.b. FIRST Rating

VI. Action Items

VI.1. Consider & Possible Approval of Consent Items 

VI.1.a. Consider & Approval of Minutes

VI.1.b. Consider & Approval of Payment of Bills / Budget Update

VI.1.c. Consider & Approval of Budget Amendments

VI.2. Review of Investment Policy CDA (LEGAL) & CDA (LOCAL)

VI.3. Review & Implementation of Campus/District Improvement Plan

VI.4. Discuss & Consider & Approval of Parking Lot Asphalt Repairs

VI.5. Discuss & Consider & Possible Action in Regard to 2021-2022 TASB Risk Management Fund Unemployment Compensation Renewal

VI.6. Discuss & Consider & Possible Action in Regard to Education Service Center Region 13 Commitment Forms for 2021-2022

VI.7. Discuss & Consider & Possible Approval of Temple College Dual Credit Progam(s) Memorandum of Understanding (MOU) for 2021-2022

VI.8. Discuss & Consider & Possible Approval of Temple College Memorandum of Understanding (MOU) for College Preparatory Mathematics and English Language Arts Courses for 2021-2022

VI.9. Discuss & Consider & Possible Approval of Professional Services Agreement with the Interagency Support Council of Eastern Williamson County for Counseling Services for 2021-2022

VI.10. Discuss & Consider & Possible Action in Regard to TASB Board of Directors Endorsement

VI.11. Consider & Adoption of Interest & Sinking (I&S) Fund Tax Rate for 2021-2022

VI.12. Consider & Adoption of Maintenance & Operations (M&O) Tax Rate for 2021-2022

VI.13. Consider & Act on an Order Calling a Bond Election

VI.14. Discuss & Consider & Possible Approval of a Joint Election Agreement with the City of Bartlett for the November 2021 Special Election

VI.15. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VII.1. Discuss & Consider Personnel

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

X. Adjourn