October 18, 2021 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER AND ESTABLISH QUORUM
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II. PLEDGE OF ALLEGIANCE
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III. INVOCATION
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IV. PUBLIC FORUM: All persons who wish to speak or address the board at this time may do so by completing a registration form before the meeting begins.
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V. RECOGNITION
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V.A. October - National Principals Month *
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VI. BUSINESS ITEM
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VI.A. Discussion and possible action on acceptance of the annual financial report for 2020-21, as presented by Belt Harris Pechacek, LLLP
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VII. SUPERINTENDENT REPORT
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VII.A. 2021 TASA/TASB Convention *
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VII.B. Talking Points *
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VII.C. Get Better Faster *
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VII.D. Principals' Institute *
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VIII. CONSENT AGENDA
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VIII.A. Approval of September 20, 2021 Regular Meeting Minutes
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IX. BUSINESS ITEMS
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IX.A. Discussion and possible action on acceptance of financial reports for September 2021
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IX.B. Discussion and possible action on approval of budget amendment(s)
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IX.C. Discussion and possible action on approval of Transportation Parts and Service contract for 2021-2022
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IX.D. Discussion and possible action on approval of Transportation Parts and Supplies contract for 2021-2022
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IX.E. Discussion and possible action on nomination by resolution of Milam Appraisal District Board of Directors 2022-2023
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IX.F. Discussion of upcoming board meeting and event dates
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X. CLOSED SESSION
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X.A. Discussion regarding personnel matters (Texas Government Code Section §551.074)
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XI. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
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XI.A. Action, if any, regarding closed session matters listed above
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XII. ADJOURN
* Academic Focus |