August 9, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to order
|
|
I.A. Roll Call - Establish Quorum
|
|
II. Recess Regular Meeting-convene in Closed Session
|
|
III. Executive/Closed Meeting
|
|
III.A. Texas Government Code 551.072 Real Estate
|
|
III.B. Texas Government Code Section 551.074 Personnel
|
|
III.B.I. Recommendations for hire
|
|
III.B.II. Resignations
|
|
IV. Reconvene Regular Meeting @ 7:00 PM
|
|
V. Invocation
|
|
VI. Pledge to the Flag of the United States of America
|
|
VII. Special Presentation
|
|
VII.A. College and Career Academy Design Update
Presenter:
Claycomb Architects
|
|
VIII. Staff Recognition
|
|
VIII.A. Region 10 Principal of the Year 2020-2021: Dr. Sean Walker
Presenter:
Kevin Worthy, Superintendent
|
|
IX. 1st Open Forum
Description:
The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.
|
|
X. Superintendent's Report
|
|
X.A. iACT and Accountability Update
Presenter:
Julia Robinson, Assistant Superintendent
|
|
X.B. Bond Program Update
Presenter:
CFO Byron Bryant
|
|
X.C. Announcements:
August 11, 2021: Convocation August 19, 2021: First Day of School September 13, 2021: Regular Board Meeting September 24-26, 2021 TASA/TASB Convention, Dallas October 11, 2021: Regular Board Meeting |
|
XI. Consent Agenda
|
|
XI.A. Approve minutes of prior meetings
|
|
XI.B. Monthly Financial Reports
|
|
XI.C. Quarterly Investment Report
|
|
XI.D. Approved Vendor List
|
|
XI.E. Budget Amendment Report
|
|
XI.F. Purchases over $50,000 in accordance with board policy CH LOCAL.
|
|
XII. 2nd Open Forum
Description:
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting. Individual time limits are five (5) minutes.
|
|
XIII. Discussion-Action Items
|
|
XIII.A. Action on any items(s) removed from the Consent Agenda
|
|
XIII.B. Action resulting from Closed Session
|
|
XIII.C. Consider and possible action to adopt a tax rate of $0.9603 for Maintenance and Operations and a tax rate of $0.50 for Interest an Sinking for a total tax rate of $1.4603 for the fiscal year 2021-2022.
Presenter:
Byron Bryant, CFO
|
|
XIII.D. Consider and possible action to approve corresponding resolution adopting the appraisal roll for 2021-2022.
Presenter:
Byron Bryant, CFO
|
|
XIII.E. Consider and possible action to approve ordinance setting the tax rate for 2021-2022.
Presenter:
Byron Bryant, CFO
|
|
XIII.F. Consider and possible action to approve certified tax roll for 2021-2022 received from Rockwall, Hunt, and Collin County Appraisal Districts.
Presenter:
Byron Bryant, CFO
|
|
XIII.G. Consider and possible action to approve update to Policy DEC Local
Presenter:
Jeff Webb, Associate Superintendent
|
|
XIII.H. Consider and possible action to approve 2021-2022 Employee Handbook.
Presenter:
Jeff Webb, Associate Superintendent
|
|
XIII.I. Consider and possible action to approve legislative updates to Student Handbook 2021-2022.
Presenter:
Jeff Webb, Associate Superintendent
|
|
XIV. Reports-Information Items
|
|
XIV.A. Board Members' Comments
|
|
XV. Reconvene into Closed Session if necessary
|
|
XVI. Adjournment
|