April 19, 2021 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. Discussion will be limited to only items listed on the agenda. All final votes, action, or decisions will be taken in open meeting.

II. Public Forum

II.A. At regular meetings the Board shall hear persons who desire to make comments to the Board. Each speaker that is recognized shall limit the presentation to three minutes. If an issue mentioned is listed on this agenda, the Board will defer discussion of the issue until the appropriate time during the meeting. When referring to specific District employees, with the exception of the Superintendent and Board Members, please use the person’s title only, not their name. Statements made during public comment are the opinions of the speaker and not necessarily those of the Board or District staff. During public comment please refrain from yelling, using profanity, interrupting other speakers, making personal attacks on District employees, or engaging in other uncivil conduct. Speakers can be held liable for their statements.

III. Recognitions

III.A. State Powerlifting Qualifiers - Coach Rachel Hamerly

III.B. 2020-2021 PCAT Bus Driver of the Year - Ms. Randi Dunigan

IV. Consent Action Items

IV.A. Approve Minutes of the March 1, 2, 3, 8, 9, 22, & 30, 2021 Board Meetings

IV.B. Tax Collection Report

IV.C. Cash Investment Report

IV.D. Financial Report

IV.E. Paid Invoices

IV.F. Budget Amendments 

IV.G. Utilities

IV.H. Fundraisers

V. District Facilities/Operations Update - Joseph Reese, Director of Operations

VI. Finance

VI.A. Information Item(s)

VI.A.1. Summer Feeding 2021

VI.A.2. Superintendent Approved Donations

VI.B. Action Item(s)

VI.B.1. Board Approved Donation(s)

VI.B.2. Bank Signature Cards (Under Separate Cover) 

VII. Instruction 

VII.A. Action Item(s)

VII.A.1. Allotment & TEKS Certification 2021 - 22

VIII. Policies

VIII.A. Information Items

VIII.A.1. Board Training Report

IX. District Health & Safety Update 

X. HR Personnel Report - Dr. Gina Mannino, Assistant Superintendent 

XI. Superintendent's Report

XI.A. Enrollment/ADA%

XI.B. Upcoming Events

XI.C. Graduation 2021

XII. Closed Session 

XII.A. The open session of the meeting will adjourn. The Board of Trustees will convene in
Closed Session to discuss matters concerning the following: Pursuant to Texas
Government Code Section 551.074 Personnel. The Board of Trustees will reconvene in
open session for action, if any, to be taken on items discussed in closed session.

XIII. Reconvene for Any Action Relative To Items Considered During Closed Session

XIII.A. Personnel

XIII.A.1. Consider Approval of Superintendent Recommendation(s) for Contract(s).

XIV. Adjourn