June 17, 2021 at 6:00 PM - Regular Meeting

I. GENERAL FUNCTIONS

I.A. Call Meeting to Order

I.B. Roll Call

I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

II. PUBLIC COMMENTS (five min. limit)

III. SUPERINTENDENT/PRINCIPAL'S REPORT

IV. REPORTS / INFORMATION ONLY

IV.A. Support Services

IV.B. Athletic Report

IV.C. Transportation

IV.D. ESSER II & III Grants

V. TEA MONITOR REPORT

VI. CONSENT AGENDA

VI.A. Financial Reports

VI.A.1. Budget to Actual as of May 31, 2021

VI.A.2. Revenue & Expenditures

VI.A.3. Investment Funds Account

VI.B. Minutes of May 27th Regular Meeting.

VII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

VIII. NEW BUSINESS AND BOARD ACTION ITEMS

VIII.A. Consideration and/or possible action to approve TASB Policy Update 117.

VIII.A.1. CV(LOCAL): FACILITIES CONSTRUCTION

VIII.A.2. CH(LOCAL): PURCHASING AND ACQUISITION

VIII.A.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

VIII.B. Consideration and/or possible action to expand bus route to service New Mexico students.

VIII.C. Consideration and/or possible action on proposed pay raise for District teaching and support staff.

VIII.D. Consideration and/or approval of 2021-22 District Professional & Support Staff Pay Schedules.

VIII.E. Consideration and/or possible approval of 2021-22 Stipend, Extra Duty and Substitute Pay Schedule.

IX. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:

Time In:                          Time Out:

IX.A. Personnel Report

X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

X.A. Personnel Report

XI.  NEXT MEETING DATE:  Regular Meeting - Thursday, July 22 at 6:00 PM.

XII. ADJOURNMENT