July 15, 2021 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, JULY 19, 2021
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. NOTICE - Intent to Apply for 2021-2022 Perkins V: Strengthening Career and Technical Education for the 21st Century
Presenter:
DR. MELINDA JENNINGS
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2. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held June 17, 2021
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2. Regular Meeting held June 21, 2021
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3. Budget Workshop held June 28, 2021
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Board
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1. Consider/Approve Board Trustee Meeting Calendar for 2021-2022
Presenter:
JESSICA SCOTT
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Education
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Financial
Presenter:
SUSIE BYRD
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve Update 117 affecting Local Policies: CH(LOCAL) PURCHASING AND ACQUISITION, CV(LOCAL): FACILITIES CONSTRUCTION, DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
Presenter:
DR. RICHELE LANGLEY
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2. Consider/Approve Endorsement for Region 7 Seat on TASB Board of Directors
Presenter:
BOARD PRESIDENT
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Education
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Finance
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1. Consider/Approve standard engagement with Gogg & Herrington, P.C.
Presenter:
SUSIE BYRD
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2. Consider/Approve participation in Region 20-2013 Purchasing Cooperative for 2021-2022
Presenter:
SUSIE BYRD
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3. Consider/Approve purchase of technology devices using the Prior Purchase Reimbursement Program Funds
Presenter:
DR. MELINDA JENNINGS
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INPUT FROM THE BOARD
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ADJOURN
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