September 27, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Non-Agenda Item
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4. Public Comment on Agenda Item
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5. Board Recognition
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5.A. Board Goal 2
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5.A.1. Tribe Tribute
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5.A.1.a. Warren Elementary-Kelly Dillard
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5.A.1.b. Maintenance, Transportation, & Operations-Kevin Nettles
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6. Information and Reports
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6.A. Board Goals 1, 2, and 3
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6.A.1. Superintendent Report
Presenter:
Dr. Tammy Boyette
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6.A.1.a. TASB Policy Update DEC(LOCAL)
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6.A.1.b. Campus Improvement Plans, District Improvement Plan
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6.A.1.c. Update on Waiver Days
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6.A.1.d. COVID Update
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6.A.2. Chief Financial Officer Report
Presenter:
Terry Ling
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6.A.2.a. Delinquent Tax Report
Presenter:
Linebarger Goggan Blair & Sampson, LLP
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6.A.2.b. Tyler County Special Education Co-Op Budget
Presenter:
Heather Mitcham
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6.A.3. Director of Operations Report
Presenter:
Burke Dagle
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6.A.3.a. Bus Bids
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7. Consent Agenda
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7.A. August 23, 2021, Public Hearing Minutes
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7.B. August 23, 2021, Regular Meeting Minutes
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7.C. August 2021 Bills and Accounts
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7.D. August Tax Office Report
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7.E. August Financial Statements
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7.F. Employee Transactions
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7.G. Investment Report
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8. Business Items
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8.A. Consider, and, if appropriate, take action to adopt TASB Policy Update DEC(LOCAL)
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8.B. Consider, and, if appropriate, take action to approve Activity Fund signatures
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8.C. Consider, and, if appropriate, take action to nominate candidate(s) for the Hardin County Appraisal District Board of Directors by Resolution
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9. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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9.A. Superintendent Evaluation
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10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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11. Board Member Report
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11.A. Activity Report
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11.A.1. Team of 8 Training - October 16, 2021
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12. Progress Monitoring Reports (information only)
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12.A. Campus Administrator Reports
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12.B. TCAD 2022 Budget
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13. Adjourn
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