June 21, 2021 at 5:15 PM - Regular Meeting
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1. Call to Order
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1.A. Certify Agenda
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1.B. Opening Prayer
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1.C. Pledge of Allegiance to U.S. and Texas Flags
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2. Open Forum for Public Comments
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3. Consider Approval of Consent Agenda:
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3.A. Consider Approval of Minutes for May 17, 2021, 5:15 p.m., Regular Meeting
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3.B. Tax Collection Report
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3.C. Monthly Investment Report
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3.D. Consider Approval of June Budget Amendment
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4. Action Items:
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4.A. Consider Approval of Region 8 Education Service Center 2021-2022 Service Agreement Pricing and Letter of Intent
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4.B. Consider Approval of TIPS Vendor Proposal for Hosted VoIP Services
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4.C. Consider Approval of TASB Local Policy Manual Update 117 Affecting the following LOCAL Policies:
CH(LOCAL): Purchasing and Acquisition CV(LOCAL): Facilities Construction DEC(LOCAL): Compensation and Benefits - Leaves and Absences |
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4.D. Consider Approval of Proposed Revision to EIE(LOCAL): Academic Achievement Retention and Promotion
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5. Information Item:
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5.A. End of Year Enrollment
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6. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.
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7. Reconvene into Open Session to Consider Matters Discussed in Closed Session
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8. Personnel Report
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8.A. Acknowledge Professional Contracts as Approved by Superintendent
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8.B. Acknowledge Resignations
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9. Adjourn
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