June 24, 2021 at 6:30 PM - June 24, 2021 6:30 p.m.

I. Call to order

II. Opening Ceremony/Spotlights

II.1. Invocation

II.2. Recognition of Teachers of the Year:
Elementary: Kara Lane
Secondary: Amie Davidson

II.3. Tell Me Something Good

III. Approve minutes of previous meetings

IV. Amend 2020-2021 operating budget

V. Approve the investment report and financial statements 

VI. Administrative reports

VI.1. Kodi Wright - Elementary

VI.2. Brian Lowe - Secondary

VI.3. Brian Lowe - Superintendent

VI.3.a. Update on Sick Leave Pool Policy

VI.3.b. Facility construction, remodeling, and renovations update

VI.3.c. Intent to apply for CRRSA ESSER II Grant
Intent to apply for ESSA Consolidated Grant
Intent to apply for Special Education Consolidated Grant
Intent to apply for Strong Foundations Grant

VII. Public forum

VIII. Executive session

VIII.1. Discuss Personnel (Tex. Gov’t Code § 551.074)

VIII.2. Discuss personnel duties, responsibilities, and compensation for 2021-2022 (Tex. Gov't Code 552.074)

VIII.3. Discuss and review student transfer applications (Tex. Gov't Code 551.0821)

IX. Reconvene from executive session for action relative to items covered during executive session

X. Action Items

X.1. Accept resignations

X.2. Consider and approve the employment of personnel for 2021-2022 school year

X.3. Approve Salaries/Wages for 12-month Employees

X.4. Discuss and consider 2021-2022 supplemental pay schedule 

X.5. Approve 2021-2022 local pay scales

X.6. Approve transfer student applications

X.7. Consider and approve financing for Guaranteed Clean Energy Project

X.8. Review Investment Policy

X.9. Review and approve Region 8 ESC contracts for 2021-2022

X.10. Consider and approve Foodservice Peeps contract for 2021-2022

X.11. Approve multi-year contract with Securely 360 for 2021-2022 and 2022-2023

X.12. Review Student Handbook and Code of Conduct

XI. Adjourn