July 14, 2021 at 7:00 PM - Regular Meeting

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED) 

• At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
• At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.  
• Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting.  When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures. 
• Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
• Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.  

III. Report - Comparison of State & Local Assessments

IV. Consent Agenda

IV.A. Minutes from previous meetings

IV.B. Business office reports

IV.C. June non-conflict of interest bills

V. New Business

V.A. Items set aside from consent agenda

V.B. June conflict of interest bills

V.C. Consider and Take Possible Action Regarding Board Vacancy, Place #7, Richard Walker

V.D. Consider and Take Possible Action Regarding 2021-2022 TRS-ActiveCare Plan Contributions

V.E. Consider and Take Possible Action Regarding Approval of Easement and Warranty Deed to the City of Jourdanton

V.F. Consider and Take Possible Action Regarding Board Workshop(s) and Meeting(s) Needed for Budget

V.G. Consider and Take Possible Action Regarding the Purchase and Installation of HVAC Units

V.H. Consider and Take Possible Action Regarding the Purchase of Classroom Furniture

V.I. Consider and Take Possible Action Regarding 2021-2022 Staff Compensation Plan

VI. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code 551.071 (Attorney Consultation), 551.072 (Deliberation Regarding Real Property), 551.074 (Personnel Matters), or 551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VI.A. CLOSED MEETING

VI.B. OPEN MEETING

VII. Superintendent's Report

VII.A. Board Training / Summer Leadership Institute

VII.B. ESSER III Update

VII.C. 2021-2022 Student Handbook Considerations

VII.D. Resignation(s)/Retirement

VIII. Adjournment