June 16, 2021 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Redemption Resolution-Debt Management for 2021-2022
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Elementary and Secondary School Emergency Relief (ESSER III) Grant Overview
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May 2021 Monthly Financial Reports- Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2021-2022
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Food and Nutrition Meal Prices for 2021-2022
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Board Notification under Board Policy CH (Local) - Special Education Contract Services
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Board Notification under Board Policy CH (Local)-Kitchen Equipment for LTHS Annex
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Board Notification under Board Policy CH (Local)-Cottage Renovations
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Request for Proposal (RFP) - Fleet Multi-Function Device (Copiers) Maintenance Service
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Request for Proposal (RFP) - Bulk Fuel for Buses and Fleet Vehicles
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Consideration Items
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Reinstatement of Board Policy FNF (LOCAL) Related to the District's Drug Testing Program
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Bank Depository Contract 2021-2023
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2020-2021 Budget Amendment #2-General Operating Fund
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Resolution of the Board Regarding ESSER III and Policy CB (LOCAL), State and Federal Revenue Sources
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Request for Proposals for Technology Consulting Firm to Perform a Technology Audit and Program Review
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2021-2022 Salary Adjustments and Compensation Plans
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Consent Agenda
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Minutes of May 19, 2021 Board Meeting Minutes
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Minutes of June 2, 2021 Board Workshop Meeting
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Upcoming Meetings and Events
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July 21, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
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August 18, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
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Section 551.072 - Deliberation Regarding Real Property
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The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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The deployment, or specific occasions for implementation of security personnel or devices.
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Adjournment
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