September 21, 2021 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. PLEDGE OF ALLEGIANCE AND INVOCATION

III. CONSENT AGENDA

III.A. APPROVE MINUTES OF AUGUST 17, 2021 AND AUGUST 31, 2021 BOARD MEETINGS

III.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT, AND QUARTERLY INVESTMENT REPORT

III.C. APPROVE PURCHASE OF DESKTOP COMPUTERS (REPLACEMENT OF TEACHER COMPUTERS AT INGRAM AND MCDONALD CAMPUSES, AND REPLACEMENT OF LAB COMPUTERS AT INGRAM) SHI- $63,090.30

III.D. APPROVE  AGREEMENT WITH WRA  ARCHITECTS FOR CONSULTING, FACILITY PLANNING, AND DESIGN SERVICES

IV. SPECIAL RECOGNITION FROM THE BOARD OF TRUSTEES: ROBERT SCOTT, JR

V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

VI. INFORMATION ITEM REQUESTED BY TRUSTEE: PRESENTATION BY SANIKING CORPORATION

VII. ACTION ITEM: DISCUSS AND CONSIDER ONGOING COVID SAFETY PROTOCOLS, INCLUDING CURRENT MASK REQUIREMENTS, IN RELATION TO GA-38, COUNTY HEALTH RECOMMENDATIONS,  AND TEA PUBLIC HEALTH GUIDANCE

VIII. ACTION ITEM: DISCUSS AND CONSIDER REMOTE INSTRUCTION OPTIONS, LIMITATIONS, AND REQUIREMENTS CONTAINED IN SB 15

IX. OLD BUSINESS 

X. NEW BUSINESS AND SUPERINTENDENT REPORTS

X.A. ENROLLMENT REPORT

X.B. DEMOGRAPHER UPDATE

X.C. FACILITY PLANNING COMMITTEE UPDATE

XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.071, 551.074 AND 551.0821

XI.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION

XI.B. STUDENT WAIVER FOR HOMEBOUND SERVICES

XI.C. ATTORNEY CONSULT FOR THREATENED OR PENDING LITIGATION

XII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XIII. ADJOURNMENT