August 16, 2021 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

2.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

2.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.

2.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

3. RECONVENE 

3.A. Action, if any, from closed session

3.B. Pledge of Allegiance

3.C. Invocation

4. HONORS AND RECOGNITION

4.A. UIL State Solo and Ensemble Contest First Division Solo Gold Medalists

5. PUBLIC COMMENT

5.A. Addressing the School Board: A public speaker must sign up by 5:55pm. A speaker will be limited to three (3) minutes to make comments regarding items on the agenda. Speakers must address the Board from the podium and state their name before speaking. The Board shall not answer questions and shall not deliberate or decide regarding any subject. Board policy prohibits the discussion of complaints against district employees and/or students during public comment.

6. Bond 2021 Update on Wheat Middle School Drawing and Design

7. CONSENT AGENDA:  ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES

7.A. Board of Trustees

7.A.1. 071921 unapproved minutes

7.B. Business and Finance

7.B.1. Check Register

7.B.2. Co-Curricular and Agency Reports

7.B.3. Monthly Revenue and Expenditure Report

7.B.4. Tax Report

8. ACTION ITEMS

8.A. Human Resources

8.A.1. Administrative Contractual Hires - Deliberate and take appropriate action for 2021-2022 school year.

8.A.2. Consider Approving Resolution for Covid Leave

8.A.3. Consider Approval for Additional FTE's

8.B. Business and Finance

8.B.1. Consider Approving Proposed Hill College Tax Rate

8.C. Board of Trustees

8.C.1. TASB ENDORSEMENT

8.C.1.a. Consider Endorsing TASB Candidate

9. PURCHASES OVER $50,000

9.A. District Operations

9.A.1. Consider Approval of Purchase and Renewal of District Insurance

9.A.2. Consider Purchasing Maintenance Vehicles

9.A.3. Consider Approval of Bond 2021 Wheat Portables

9.B. Student Services

9.B.1. Edgenuity

10. BUDGET AMENDMENT

11. SUPERINTENDENT'S REPORTS

11.A. Human Resources

11.A.1. Personnel Report

11.B. Operations

11.B.1. Child Nutrition Report

11.B.2. Facilities

11.B.3. Operations Tickets Reports

11.B.4. Transportation

11.C. Student Services

11.C.1. Renewal of District of Innovation

11.D. Curriculum and Instruction

12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

12.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

12.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.

12.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

13. RECONVENE TO OPEN SESSION

13.A. Action, if any, from closed session

14. ADJOURNMENT