May 10, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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2. Canvass May 1, 2021, Election Results
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2.A. Issue Certificates of Election & Statement of Officer
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2.B. Administer Oath of Office to Candidates Elected to Position 4 & Position 5
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3. Reorganization of Board
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3.A. Election of Officers
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4. Principal Reports
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5. Curriculum Directors' Report
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6. Food Service Directors' Report
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7. Business Managers' Report - Items for Review
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7.A. Monthly Utility Comparison
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7.B. Revenues & Expenditures
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8. Consent Agenda - Items for Discussion and/or Action
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8.A. Approve District Authority to sign checks
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8.B. Check Payment List
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8.C. April 19, 2021 Board Minutes
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8.D. 2021-2022 TEKS Certification
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9. Regular Agenda - Items for Discussion and/or Action
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9.A. Proposed Local updated DNB Policy
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9.B. Discuss and approve the renewal of the 2021-2022 Food Service Management Contract and Budget
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9.C. Depository Contract
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10. Superintendent's Report
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10.A. Enrollment Report, Attendance Report & FTE Report
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10.B. APR ESSER III Federal Funds (COVID Funds)
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11. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
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Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
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11.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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11.A.1. Non-Exempt Employee Update
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12. Regular Agenda
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12.A. Retirement/Resignations of Professional Personnel
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12.B. Hiring of Professional Personnel
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12.C. Acknowledgement of Conflict of Interest Policy BBFA (Legal) and (Local)
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12.D. Action to accept an Amended Application of Appraised Value Limitation on Qualified property from Corrigan OSB, LLC, Comptroller Agreement #1018
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12.E. Consider and act to nonrenew Audraina Hight’s Term Contract
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13. Adjournment
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