August 16, 2021 at 5:30 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.074, 551.082, 551.0821)
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II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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II.C. Consideration and deliberation regarding emergency needs of the District in order to respond to COVID-19, including consideration of paid employee COVID leave and consultation with legal counsel regarding legal implications related to District's response to COVID-19.
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III. Recognitions
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IV. Presentations
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IV.A. Back to School COVID Plan Update
Presenter:
Courtney Acosta
Attachments:
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V. Information Items
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V.A. TASB Board Policy Update 117
Presenter:
Lisa Napper
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VI. Superintendent's Report
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VI.A. District Updates
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VI.B. Events & Activities
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VII. Hearing of Citizens Who Desire to Come Before the Board
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VIII. Consent Items
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VIII.A. Financial Reports
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VIII.B. Adoption of Agreement for the Purchase of Attendance Credits
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VIII.C. Budget Amendment No. 1
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VIII.D. Minutes of Previous Board Meetings
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IX. Action Items
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IX.A. Consideration and Possible Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
Presenter:
Lisa Napper
Attachments:
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IX.B. Consideration and Possible Action to Approve a Resolution for Employee COVID Leave
Presenter:
Lisa Napper
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IX.C. Consideration and adoption of a Resolution directing the Defeasance and Redemption of a portion of the District's Outstanding Variable Rate Unlimited Tax School Building Bonds, Series 2019-B; and Enacting Other Provisions Relating to the Subject
Presenter:
Scott Tipton
Attachments:
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IX.D. Consideration and Possible Action on Adoption of Resolution Setting Tax Rate
Presenter:
Scott Tipton
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IX.E. Consideration and Possible Action to approve a Resolution authorizing the sale of real property
Presenter:
David Biesheuvel
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IX.F. Consideration and Possible Action 2021-2022 Student Code of Conduct
Presenter:
Courtney Acosta
Attachments:
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X. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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X.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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X.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XI. Adjourn
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