August 10, 2021 at 5:30 PM - Called Board Meeting

I. Call to Order 

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance 

II. Open Forum and Public Comment for Agenda Items 

III. Comments from Individual Board Members 

IV. Consent Agenda 

IV.A. Consider Approval of Purchase over $50,000 - Texas A&M Commerce.

IV.B. Consider Approval of Purchase over $50,000- Communities in Schools. 

IV.C. Consider Approval of Purchase over $50,000- Insight Education Group Inc. 

IV.D. Consider Approval of Purchase over $50,000- Learning without Tears.

V. Closed Session 

V.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: 

V.A.I. Texas Government Code Section 551.071 Consultation with the board's attorney on all subjects or matter authorized by law. 

V.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal or a public officer or employee.

V.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer of employee. 

V.B. Discussion of selection of Superintendent 

V.C. Discussion of Superintendent selection process

V.D. Board training regarding the Open Meetings Act and the Superintendent Selection Process, Superintendent and Board evaluation process and Team of 8 on how Superintendent Selection affects the culture and climate of the District.  

VI. Action, if any, on Closed Session Items 

VII. Future Agenda/ Information Items 

VII.A. Board Secretary Report 

VIII. Future Meetings/ Workshops 

VIII.A. Convocation- Ridgecrest Baptist Church - August 11th, 10 a.m.  - 12 p.m. (hospitality room opens at 9 a.m.) Reserve parking available in front of church. 

VIII.B. Regular Board Meeting August 17, 2021 at 5:30 p.m. 

IX. Adjournment