July 26, 2021 at 6:30 PM - Regular Meeting
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1. FIRST ORDER OF BUSINESS
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1.A. Call to order and establish a quorum
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2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience regardless of whether the topic is an agenda item on the agenda posted with this notice of the meeting. (Texas Gov't Code, Sections 551.074 and 551.82)
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3. REPORTS AND PRESENTATIONS
Presenter:
Dr. Trig Overbo, Supt.
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3.A. Personnel Report
Presenter:
Dr. Trig Overbo, Supt.
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4. CONSENT AGENDA
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4.A. Minutes from June 28, 2021 Budget Workshop, June 28, 2021 Regular Board Meeting, July 2, 2021 Special Board Meeting
Presenter:
Dr. Trig Overbo, Supt.
Attachments:
()
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4.B. June 2021 Financial Reports
Presenter:
Kayla O'Quinn
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4.C. District Monthly Investment Report for June 2021
Presenter:
Kayla O'Quinn
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5. ACTION ITEMS
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5.A. Policy update 117:
Presenter:
Dr. Trig Overbo, Supt.
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5.B. Consider 2021-2022 Salary Schedule and Stipend Schedule
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5.C. General Liability, Educator's Legal Liability, Vehicle, and Property Insurance Renewal
Presenter:
Kayla O'Quinn, Director of Finance
Description:
A renewal quote was received from Scarbrough, Medlin, & Associates, Inc. for the district's property, general liability, educators legal liability and vehicle coverage for the 2021-2022 school year. The coverage is offered through PCAT (Property and Casualty Alliance of Texas), who is a member owned and governed program.
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5.D. Consider Agreement for the Purchase of Attendance Credits from the Texas Education Agency and Delegation of Contractual Authority to the Superintendent for the sole purpose of Obligating the District under Chapter 49 (Recapture Payments)
Presenter:
Dr. Trig Overbo, Supt.
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6. CLOSED SESSION
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6.A. Deliberate staff recommendations (Deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, TX Gov't. Code 551.074)
Presenter:
Tommy Corcoran
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6.B. Reconvene in open session and take action on items deliberated in closed session.
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7. ADJOURN
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