May 27, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Swear in the New Board Members Staci Moore and Stacey Ervin. Reorganize the Board Officers for the 2021-2022 School Year
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5. Consideration of Consent Agenda
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5.A. Meeting Minutes: April 22, 2021 Regular Meeting
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5.B. Budget Report
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5.C. Investment & Cash Position Report
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5.D. Tax Revenue
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6. Expenditures
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7. Administrative Reports
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7.A. Superintendent Report
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7.A.1. Enrollment/Attendance/ADA
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7.A.2. Board Training Hours
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7.A.3. Student Insurance
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7.B. Secondary Principal Report
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7.C. Elementary Principal Report
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8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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8.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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8.B. Student Information (TX Gov't Code, Section 551.0821)
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8.C. Student Discipline (TX Gov't Code, Section 551.082)
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8.D. Attorney Consultation (TX Gov't Code, Section 551.071)
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8.E. Personnel Matters (TX Gov't Code, Section 551.074)
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9. Business
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9.A. Consider / take possible action on Personnel Staffing
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9.B. Consider/Approve Contract with Region 8 Education Service Center
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9.C. Consider/Approve DMAC Contract
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9.D. Consider/Approve Delegating Authority to the Superintendent and Director of Business Operations to Make Necessary Budget Amendments for FY 2020-2021
Description:
Any amendments across function will be reported at the next regularly scheduled meeting.
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9.E. Consider/Approve Budget Amendments
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9.F. Consider/Approve Contract Renewal with the State Bank of Dekalb for 2 Years
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9.G. Consider/Approve Resolution to Participate in the Texas Smart Buy Membership Program
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10. Information Items
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10.A. Board Training: TREA Conference June 27-30.
Description:
Kalahari Resorts & Conventions
Sunday, June 27 - Travel that PM - no events that night Monday, June 28 - Golfing and Personal activities during day Dinner and Scholarship awards that evening Tuesday, June 29 - Conference general & Breakout sessions Wednesday, June 30 - Travel home |
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10.B. Next Meeting: Consider moving due to conflict with June mtg date
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11. Adjorn
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