July 15, 2021 at 7:00 AM - Regular Meeting
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1. President Tommy Staggs calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the June 17th, 2021 Board Meeting
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2.B. Review of Bills and Claims for June 2021
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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2.F. Consider approval of setting a date for budget workshop and date for a meeting to adopt 2021-2022 budget.
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2.G. Consider approval of setting a tax rate for publication purposes only.
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3. Action Items:
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3.A. Consideration and possible approval of the Student Code of Conduct for the 2021-2022 school year.
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3.B. Consideration and possible approval of continuing service agreements with Trane.
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3.C. Consideration and possible approval of purchasing a used 2009 Rhino 700 with 200 hours.
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3.D. Consideration and possible approval for the 2021-22 school year, delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.151(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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4. Information Item:
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4.A. Superintendent's Report
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4.A.1. Student Handbook for the 2021-2022 school year.
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4.A.2. Facilities Report
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4.A.3. Preliminary budget discussion
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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