September 8, 2021 at 7:00 PM - Regular Meeting

Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq., have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order.

Invocation Pledge of Allegiance:

Citizen Communication:

Public Comment:
Pursuant to the newly enacted Texas Government Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for considertion by the Board at that meeting.  The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings.  Anyone wishing to sign up to speak in public comment mus do so not later than the start of the meeting.

Recognitions and Introductions:

1. Student Recognition

2. Staff Recognition

Adoption of Consent Agenda:

1. Approval of the following Minutes:

1.A. August 11, 2021 Regular Meeting

1.B. August 30, 2021 Budget Hearing/Called Meeting

2. Approval of Financial Report

3. Approval of the 2021-2022 Adjunct Faculty Agreement with Karnes County Texas AgriLife Extension Service

Action Items:

1. Discuss and consider approving appointment of Board Member to the School Safety and Security Committee for 2021-2022

2. Budget Amendment #1

Communication Items:

1. Information Items

1.A. Business Manager Update

1.A.a. Monthly Tax Collections Report

1.A.b. Revenues and Expenditures

1.A.c. Cash Position By Bank

1.A.d. Budget and Forecasting

1.A.e. Quarterly Investment Report

1.A.f. Quarterly Donations Report

1.A.g. Update on District Projects

1.B. Student Operations Update

1.B.a. 2021-2022 ESSA Consolidated Federal Grant Application NOGA

1.B.b. 2021-2023 ESSER Supplemental (ESSER-SUPP) NOGA

1.C. Superintendent Update

1.C.a. Enrollment

1.C.b. COVID Protocols

Closed Session:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074

1. Discuss appointment, employment, evaluation, reassignment, duties, or discipline of contract and at-will employees

Reconvene Open Session:

1. Reconvene from Closed Session for action relative to items considered during Closed Session

Adjournment