July 29, 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 Wise
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3. Action Item: Consideration of Consent Agenda
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3.A. Approval of Minutes - June 21, 2021
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3.B. Approval of Minutes - July 19, 2021
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3.C. Approval of Financial Report
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3.D. Approval of Tax Report
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4. Comment: Public Comment
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5. Report: Campus and Administrative Reports
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6. Review item: Quarterly Investment Report
Presenter:
Yolanda Hawkins
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7. Review Item: Update 117 Local Manual Update and Regulations Resource Manual Update 63
Presenter:
Mr. Dover
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8. Discussion Item: Mini Budget workshop and discussion
Presenter:
Yolanda Hawkins
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9. Discussion Item - Northwest Gate behind New Gym
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10. Action Item: Increasing the Adult Meal Prices in the Cafeteria for the 2021/2022 School Year.
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11. Action Item: Consideration of raising the student meal allowance for day trips (athletic /UIL, etc.) |
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12. Action Item: Consideration of raising the Adult meal allowance for travel not funded with Federal Funds (trainings, conventions) involving overnight travel. |
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13. Action Item: Consideration of extending Depository Contract
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14. Action Item: Consideration of the PROPOSED Budget
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15. Action Item: Consideration of setting the PROPOSED M & O and I & S TAX RATES for 21-22 School Year
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16. Action Item: Consideration of Setting the date for the Meeting/Public Hearing related to the approval of the 2021-2022 Budget and the 2021-2022 M & O and I & S Tax Rates.
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17. Action Item: Consideration of Accepting Donation from Tony Buzbee
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18. Action Item: Consideration of Increase of District Contribution for Health Care from $275/per month to $300/per month
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19. Action Item: Approval of the amended National Honor Society Constitution
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20. Action Item: Resolution Prohibiting Non-Enrolled Student Participation in UIL Activities
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21. Action Item: Consideration of Safe Return Policy
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22. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel |
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23. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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24. Action Item: Adjournment
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