June 14, 2021 at 6:00 PM - Regular Meeting

A. Call to Order

B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Public Comment

G. Information

G.1. Notice of Intent to Apply for an ESSER III Grant

G.2. Preliminary 2021 - 2022 Budget

G.3. Financial Update

G.4. Response to TEA on Annual Financial Report

G.5. Accounts Payable

H. Community Input - Action Agenda Items

I. Action Items

I.1. Consent Agenda

I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

I.1.b. Consider Approval of Monthly Report on Tax Collections

I.1.c. Consider Approval of Monthly Financial Report

I.1.d. Consider Approval of Budget Amendment

I.2. Consider and Possible Approval of Henderson County Tax Office Contract 

I.3. Consider and Possibly Approve Authorizing the Administration to File a Staff Development Waiver for 2020-2021 and 2021-2022

I.4. Consider and Possible Approval of Athletic Insurance Provider

I.5. Consider and Possible Approval of Superintendent's Appraisal Instrument

I.6. Consider and Possibly Set a Date for Evaluation of Superintendent

I.7. Consider and Possible Adoption of a Resolution of the Board Regarding ESSER III and Policy CB (LOCAL)

I.8. Consider and Possible Approval of a Revised Contract with NEXT STEP Counseling Services

I.9. Consider and Possible Approval of a Local Certification of a Brownsboro Elementary Teacher

I.10. Consider and Possible Approval of a Local Certification of a CTE Engineering and Robotics Teacher

I.11. Consider and Possible Approval of Intercom Purchase for Brownsboro High School

I.12. Consider and Possible Approval of Driveway Design for Brownsboro Elementary School

J. Superintendent's Report

J.1. National Honor Society/Culinary Arts Trip

J.2. School Health Advisory Committee (SHAC) Report

K. Adjourn