April 26, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
1. FIRST ORDER OF BUSINESS
|
1.A. Call to order and establish a quorum
|
1.B. Invocation
|
2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
Time is set aside to hear comments from the audience regardless of whether the topic is an item on the agenda posted with notice of the meeting. (Texas Gov’t. Code, Sections 551.074 and 551.082) |
3. RECOGNITION
|
3.A. Child Nutrition Staff
|
4. REPORTS AND PRESENTATIONS
|
4.A. Announcement of Board Member Training Hours
Presenter:
Jason Dillard, Board President
|
4.B. State FCCLA Conference and State President position Report
Presenter:
Caroline Davis, TX FCCLA State President
|
4.C. Superintendent's Report
|
4.C.1. Board Training Opportunity
Presenter:
Dr. Trig Overbo, Supt.
|
4.C.1.a. TASB Summer Leadership Institute
|
4.C.2. Legislative Update
|
4.C.3. Yellow Viking Solar Project
|
4.C.4. Teacher Appreciation Week
|
4.C.5. 5th 6-weeks Budget Report
Attachments:
(
)
|
4.D. Student Health Advisory Committee (SHAC) Report
Presenter:
Susan Wright, SHAC Committee Member
|
4.E. JH Principal Report
Presenter:
Lance Cathey, JH Principal
|
5. CONSENT AGENDA
Description:
Items included ar of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shal be adopted by one vote.
|
5.A. Minutes of March 22, 2021 Regular Meeting
Attachments:
(
)
|
5.B. March 2021 Financial Report
Attachments:
(
)
|
5.C. March 2021 District Monthly Investment Report
|
5.D. District Quarterly Investment Report for period ending February 2021
Attachments:
(
)
|
5.E. Set date and time to canvass May 1, 2021 election results
Presenter:
Trig Overbo, Supt.
Attachments:
(
)
|
5.F. Instructional Materials Allotment & TEKS Certification
Presenter:
Susan Wright, Asst. Supt. of Instruction
Attachments:
(
)
|
5.G. Amendment to Superintendent Contract
Presenter:
Jason Dillard, Board President
Attachments:
(
)
|
6. ACTION ITEMS
|
6.A. Resolution extending depository contract with InterBank
Presenter:
Kayla O'Quinn, Director of Finance
Attachments:
(
)
|
6.B. Consider student meal prices
Presenter:
Jill Lawson, Child Nutrition Director
Attachments:
(
)
|
7. CLOSED SESSION: Pursuant to the Texas Open Meetings Act, Texas Gov't. Code Section 551, Subchapters D & E)
|
7.A. Staff Recommendations
Presenter:
Tommy Corcoran, Asst. Supt. of Operations
|
7.B. Reconvene in open session for any action relative to discussion during Closed Session.
Presenter:
Tommy Corcoran, Asst. Supt. of Operations
|
8. ADJOURN
|