June 23, 2021 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Meeting Minutes: May Regular and Special Meeting
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4.B. Budget Report
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4.C. Investment & Cash Position Report
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4.D. Tax Revenue
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5. Expenditures
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Enrollment/Attendance/ADA
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6.A.2. Grants
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6.B. Secondary Principal Report
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6.C. Elementary Principal Report
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7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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7.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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7.B. Student Information (TX Gov't Code, Section 551.0821)
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7.C. Student Discipline (TX Gov't Code, Section 551.082)
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7.D. Attorney Consultation (TX Gov't Code, Section 551.071)
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7.E. Personnel Matters (TX Gov't Code, Section 551.074)
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8. Business
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8.A. Budget Amendments
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8.B. Consider Personnel
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8.B.1. Consider / Authorize Personnel Positions
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8.B.2. Consider and take possible action on Personnel Days and Compensation
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8.B.3. Consider/Authorize promotion of Rachel Klemme
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8.C. Consider/Approve Local Policy Update 117:
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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8.D. Consider/Approve Possible Action to Sale or Auction Bus Number 12 (Old) and 2 Lawn Mowers
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9. Information Items
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10. Board Training: TREA Conference June 27-30.
Description:
Kalahari Resorts & Conventions
Sunday, June 27 - Travel that PM - no events that night Monday, June 28 - Golfing and Personal activities during day Dinner and Scholarship awards that evening Tuesday, June 29 - Conference general & Breakout sessions Wednesday, June 30 - Travel home |
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11. Next Meeting: July 22nd at 6pm
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12. Adjorn
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