June 17, 2021 at 6:00 PM - Regular Board Meeting
| Minutes |
|---|
|
Call to Order and Establish Quorum
|
|
Invocation
|
|
Pledges (U.S. Pledge and Texas Pledge)
|
|
Public Comments
|
|
Consent Agenda Items
|
|
Minutes from Regular Board Meetings: May 13, 2021, April 15, 2021, and March 16, 2021
|
|
Minutes from Special Board Meetings: April 8, 2021
|
|
Check Register for Month Ending: May 31, 2021
|
|
Monthly Tax Collection Report for Month Ending: May 31, 2021
|
|
Budget Summary Report for Month Ending: May 31, 2021
|
|
Financial Account Balances
|
|
New Business - Items for consideration and possible action
|
|
Consider and Approve Changes to the 2021-2022 School Calendar
|
|
Resolution Authorizing Execution of Transfer of Funds (Wire Transfer) Agreements
|
|
Consider and approve to authorize Superintendent to hire professional personnel
|
|
Deliberate and take any necessary action to authorize the superintendent to complete renovations to the Charlotte Mikulin Gymnasium as related to policy CH(Local)
|
|
Information Items
|
|
Superintendent Report
|
|
Budget Update
|
|
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
|
|
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
Open Session Action on Closed Session Items, as needed:
|
|
Personnel Matters Gov't Code 551.074
|
|
Board Members
|
|
Comments from Board Members and requests for reports and information by or from Board Members to Administration
|
|
Future Agenda Items
|
|
Announcements
|
|
Next Regular Board Meeting: July 15, 2021
|
|
Adjourn
|