November 15, 2021 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
1. CALL TO ORDER: Mr. Dusty Wiley
|
|
2. INVOCATION: Mr. Jonathan Stanmore
|
|
3. Action Item: Consideration of Consent Agenda
|
|
3.A. Approval of Minutes - October 18, 2021
|
|
3.B. Approval of Minutes - October 26, 2021
|
|
3.C. Approval of Tax Report
|
|
3.D. Approval of Financial Report
|
|
4. Comment: Public Comment
|
|
5. Report: Campus and Administrative Reports
|
|
6. Action Item: Cast votes for the Cass County Appraisal District Board of Directors.
Presenter:
Yolanda Hawkins
|
|
7. Action Item: Consider an increase in substitute compensation for support positions (Cafeteria, Custodial) and retro payment for October wages paid to Cafeteria substitute.
Presenter:
Yolanda Hawkins
|
|
8. Action Item: Resolution to approve the 2021 Tax Roll
Presenter:
Yolanda Hawkins
|
|
9. Action Item: Revision to Quotes needed for purchases $49,999-$250,000 (Federal Funds)
Presenter:
Yolanda Hawkins
|
|
10. Action Item: HVAC Project
Presenter:
Mr. Dover
|
|
11. Action Item: Administration Building Upgrades/Painting
Presenter:
Mr. Dover
|
|
12. Action Item: Demo Bus Purchase to be used as Route Bus
Presenter:
Mr. Dover
|
|
13. Action Item: Authorization of laptops and corresponding Google management & protective cases.
Presenter:
Shannon Henderson
|
|
14. Action Item: Amend budget for AT&T Bills related to Internet Access.
Presenter:
Yolanda Hawkins
|
|
15. Action Item: Consideration to commit funds in the 2021 Fund Balance
Presenter:
Yolanda Hawkins
|
|
16. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel |
|
17. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
|
18. Action Item: Adjournment
|