September 20, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Establish Quorum and Call Meeting to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance - Led by Carson Elementary Students. Kinley Mong and Colby Mong
|
|
4. Board Reorganization
|
|
5. Public Forum
|
|
6. Adjourn to Executive Session
|
|
7. Reconvene into Open Session
|
|
8. Information Items
|
|
8.A. Superintendent Report
|
|
8.B. Construction Update
|
|
8.C. TPESS Certifications
|
|
9. Action Items
|
|
9.A. Discussion and Possible Acton regarding the approval of the Resignation of Personnel
|
|
9.B. Discussion and Possible Action regarding the approval of the Equity Adjustment
|
|
9.C. Discussion and Possible Action regarding the approval of the Budget Amendment
|
|
9.D. Discussion and Possible Action regarding amendment to the Professional Services Agreement with Corgan regarding Carson HVAC replacement.
|
|
9.E. Discussion and Possible Action regarding the approval of the Project Delivery Method for Carson HVAC replacement project.
|
|
9.F. Discussion and Possible Action regarding the approval of the COVID Resolution
|
|
9.G. Discussion and Possible Action regarding the approval of On Ramps
|
|
9.H. Discussion and Possible Action regarding the approval of the District Wellness Plan 2021-2022
|
|
10. Consent Agenda
|
|
10.A. Minutes of August 16, 2021, Regular Meeting, August 23, 2021, Special Meeting, September 13, 2021, Special Meeting
|
|
11. Financial Information
|
|
11.A. Monthly Financial Statements
|
|
11.B. Tax Collection Report
|
|
11.C. TexPool Monthly Statement of Accounts
|
|
11.D. Payment of Bills
|
|
12. Adjournment
|