September 20, 2021 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum.

II. Invocation

III. Approve minutes of previous meeting.

IV. Open Forum - Sign-in sheet and agenda are located in the Board Room.  (Three to five minute time limit.)

V. Superintendent Comments and Campus Reports - Principals

V.A. Principal Reports

V.A.1. Enrollment

V.A.2. Attendance

V.A.3. Campus Activities

V.B. Superintendent Report

V.B.1. Confirm Next Scheduled Meeting

V.B.1.a. Tentative Date--October 11th

V.B.2. Board Training Opportunities

V.B.3. Facilities Update

VI. Business Items: For information, discussion, and/or action items

VI.A. Approve Financial Report/Expenditures/Budget Amendments

VI.B. Discussion and Approval of the Terms of Engagement for Audit Services

VI.C. Consideration and Action to approve the Randal Co. AgriLife Extension Office Agreement to recognize Randall Co. 4-H organization as an extracurricular activity and to approve Randall Co. agents as Adjunct Faculty .

VI.D. Consideration and Action to approve the Swisher Co. AgriLife Extension Office Agreement to recognize Swisher Co. 4-H organization as an extracurricular activity and to approve Swisher Co. agents as Adjunct Faculty .

VI.E. Approve TASB Local Policy Update 116

VI.F. Approve a Grant Administration Stipend for the ESSER Funds

VI.G. Board Goals and Planning

VII. Action on closed session items (If Needed)

VIII. Adjournment