September 13, 2021 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

III.A. 551.071 Private Consultation with the Board's Attorney

III.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

III.B.1. Discussion of Personnel

III.C. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices

III.C.1. School Safety 

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. COVID-19 Update

VIII. ACTION

VIII.A. CONSENT ITEMS

VIII.A.1. Consider Approval of Board Meeting Minutes

VIII.A.2. Consider Approval of Monthly Financial Reports

VIII.A.3. Consider Approval of Tax Report

VIII.A.4. Consider Acceptance of Donations

VIII.A.5. Consider Approval of Annual Review of Investment Policy and Resolution to Appoint Officers and Approve Vendors

VIII.A.6. Consider Approval of Maximum Class Size Waiver

VIII.A.7. Consider Approval of Staff Development Waiver

VIII.A.8. Consider Approval of Off-Campus Physical Education Providers

VIII.B. Consider Approval of the 2021-2022 Compensation Plan

VIII.C. Consider Emergency Paid Sick Leave for COVID-19

IX. ACTION ON CLOSED SESSION

IX.A. Consider Approval of Guardian Plan Participants

X. REPORTS OF THE SUPERINTENDENT

X.A. New Hires, Resignations/Terminations & Retirements

XI. ADJOURNMENT