June 21, 2021 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mr. Michael Henry
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3. Action Item: Consideration of Consent Agenda
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3.A. Approval of Minutes - May 24, 2021
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3.B. Approval of Financial Report - May, 2021
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3.C. Approval of Tax Report - May 2021
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4. Comment: Public Comment
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5. Report: Campus and Administrative Reports
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5.A. Transportation/Maintenance Reports
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5.B. Campus and District Activities
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5.C. Student Enrollment
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5.D. Staff Development
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5.E. Awards and Acknowledgements
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6. Discussion: Budget Overview
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7. Discussion: Hearing on ESSER III Spending Plan
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8. Action Item: Consideration of a $1,000 Retention Bonus for employees returning for the 2021-2022 school year and a $250 recruitment bonus to all new employees.
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9. Action Item: Consideration of Pay Increases for Administrative and Office Employees not on a Pay Scale.
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10. Action Item: Consideration of approving the EDGAR manual and corresponding revisions to the purchasing guidelines.
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11. Action Item: Consideration of approval and budget amendment for summer projects.
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12. Action Item: Consideration of moving the July Board Meeting to July 29th, 2021.
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13. Action Item: Pursuant to TEC 25.081, this waiver allows the district to train staff on various educational strategies designed to improve student performance in lieu of a maximum of 2100 minutes of student instruction for districts that provide operational and instructional minutes.
Presenter:
Shannon Henderson
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14. Action Item: The District Site-Based Committee voted to recommend to the Board the attached 2021-2022 calendar.
Presenter:
Shannon Henderson
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15. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel |
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16. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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17. Action Item: Adjournment
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