October 12, 2021 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Attendance and Enrollment Report Only
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6. Campus Principal Reports
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6.A. Recognition of Student / Employee of the Month
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6.B. Academic Highlights
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6.C. Upcoming Events
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7. Consent Action Agenda
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7.A. Minutes
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7.B. Financial Reports and Bills.
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7.C. Tax Reports
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7.D. Utility Usage Graphs
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7.E. Budget Amendment # 2
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7.F. Tax refund - Double Assessed;Deleted
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7.F.1. Joseph Thomas 000052-001706 in the amount of $815.03 Tax Year 2020
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7.G. Purchase order in the amount of $52,000 to replace 3 AC units at the Paces Academy
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7.H. Purchase order in the amount of $42,939.68 for Microsoft Licenses
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8. Superintendent's Report
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8.A. Education Foundation
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8.B. HB 3 Early Education Goals Update - presented by Sherrie Thornhill
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9. Regular Action Agenda
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9.A. Resolution to nominate Sam Edd Harrell for the Hardin County Appraisal District Board of Directors
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9.B. Consider and act on Donations
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9.B.1. $500 Dick's Sporting Goods for Middle School Volleyball
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9.B.2. $1000 Dick's Sporting Goods for High School Tennis
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9.B.3. $27,314.00 Eastex Employee FCU for purchase of an indoor video board in SHS Gym
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9.C. Bills Payable on separate Item
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9.D. Consider and act on School Health Advisory Committee (SHAC) Members 2020-2021
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9.E. Consider and possible action on hiring Architectural Alliance Inc. for Architect/Engineering Services for the Elementary Covered Sports Shelter Project
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9.F. Consider and act on a purchase order of $27,314.00 to purchase an indoor video board for the SHS gym.
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10. Executive Session - Sec.551.074 - Personnel Matters; Gov't Code 551.072 - Real Property
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10.A. Discussion of Employment
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10.B. Reassignment and Resignations
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10.C. Deliberation and possible action to delegate authority to the Superintendent of Schools to work with the District's legal counsel to attempt to negotiate and execute a real estate sales contract on behalf of the Board of Trustees of the District, and on terms that are in the best interests of the District, to be approved by the Board at a subsequent meeting.
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11. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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11.A. Consider and Act on Item 10.A
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11.B. Consider and Act on Item 10.B
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11.C. Consider and Act on Item 10.C
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12. Adjournment
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