August 12, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

6.A. Employee of the Month

7. Open Forum

8. Reports

8.A. Financial Report

8.B. Superintendent Report

8.C. Enrollment Report

9. Consent Agenda Items

9.A. Consider Minutes of July 15, 2021

9.B. Consider Expenditures for July 2021

9.C. Consider Investment Report

10. Regular Business

10.A. Review and Consider Election of Delegate and Alternate to the Texas Association of School Board Delegate Assembly
Presented By: Ronnie Thompson 

10.B. Review and Consider calling Bond Election for November 2, 2021
Presented By: Ronnie Thompson 
 

10.C. Review and Consider the Resolution of the Board Regarding Extension of Leave for Employee Quarantine
Presented By: Dr. Ceretha Brown 

10.D. Review and Consider the Increase of Adult Meal Prices 
Presented By: Jeff Wright 

10.E. Review and Consider the Annual Automobile, Property, and Liability Insurance 2021-2022
Presented by: Frank Rougeau 

10.F. Review and Consider the Ordinance Setting Tax Rate 2021-2022
Presented By: Frank Rougeau

10.G. Review and Consider Second Reading of Update 117, affecting local policies
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
Presented by: Ronnie Thompson 
 

10.H. 2021-2022 Transfer Students 
Presented by: Ronnie Thompson 

11. Informational Items

12.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters       551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing

13. Reconvene in Open Meeting

 

13.A. Review and Consider Superintendent One Year Contract Extension

14. Adjourn