October 25, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
Invocation
|
|
Pledge
|
|
Establish a Quorum
|
|
PUBLIC COMMENTS / OPEN COMMUNITY FORUM
|
|
STUDENT OUTCOMES
|
|
PRINCIPAL REPORT
|
|
ASSISTANT PRINCIPAL REPORT
|
|
CURRICULUM DIRECTOR REPORT
|
|
SUPERINTENDENT REPORT
|
|
CONSENT AGENDA
|
|
Meeting Minutes
|
|
Business Office Report, Financial Overview
|
|
Board Recap
|
|
Tax Office Report
|
|
Invoices per policy CH (LOCAL)
|
|
EXECUTIVE SESSION
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 & 551.074 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.) |
|
MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
|
|
551.071(Attorney Consultation)-Matters on which the school district legal counsel’s duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas clearly conflicts with the Texas Open Meetings Act.
|
|
551.082(Student/Employee Information)
|
|
551.0821(Student Information)
|
|
551.087(Economic Development)
|
|
AND/OR 551.074(Personnel)
|
|
ACTION AGENDA
|
|
CONSIDER/APPROVE: ACCEPT BIDS FOR SURPLUS STEAM TABLES
|
|
CONSIDER/APPROVE: VOTING FOR NOMINEE TO THE BOARD OF DIRECTORS OF NCAD
|
|
CONSIDER/APPROVE: DISCUSSION REGARDING REHABILITATING THE EXISTING WELDING SHOP VERSUS MOVING THE WELDING SHOP TO OTHER EXISTING FACILITIES
|
|
CONSIDER/APPROVE: TASB UPDATE 118
|
|
CONSIDER/APPROVE: $500 STAFF RETENTION BONUSES FOR NOVEMBER PAYMENT FROM ESSER III FUNDS
|
|
CONSIDER/APPROVE:NOVEMBER BOARD MEETING DATE
|
|
CONSIDER/APPROVE: Consider termination of the August 31, 2020 contract with ATI Industries, Inc. and approve the related settlement agreement and release with ATI Industries, Inc.
|
|
ADJOURN
|