August 23, 2021 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Moment of Silence and Pledge of Allegiance
|
|
2. Recognitions
Attachments:
()
|
|
2.A. Student Showcase - Pirtle Rockstars Percussion Club
|
|
2.B. American FFA Degree
|
|
3. Values and Beliefs - Continuous Improvement
Attachments:
()
|
|
4. Public Comments
|
|
5. Action Items
|
|
5.A. Consider, Discuss, and Take Appropriate Action Regarding Commission of a Bond Exploration Committee
Attachments:
()
|
|
5.B. Consider, Discuss, and Take Appropriate Action Regarding the Employment of Administrative Employees
Attachments:
()
|
|
5.C. Hold a Public Hearing Regarding 2021-2022 Budget and Proposed Tax Rate
Attachments:
()
|
|
5.C.1. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budget for Accelerated Instruction for the 2021-2022 School Year
Attachments:
()
|
|
5.C.2. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the Budget for the 2021-2022 School Year
Attachments:
()
|
|
5.C.3. Consider, Discuss, and Take Appropriate Action Regarding an Ordinance Adopting the Tax Rate for the 2021-2022 School Year
Attachments:
()
|
|
6. Reports
|
|
6.A. Athletics Department Update
Attachments:
()
|
|
6.B. Facilities Committee Report
|
|
6.C. Policy Committee Report
|
|
6.D. Superintendent's Report
Attachments:
()
|
|
6.D.1. Beginning of 2021-22 School Year
|
|
7. Consent Agenda: Consider and Take Appropriate Action
|
|
7.A. Minutes of Previous Meetings:
|
|
7.A.1. July 12, 2021 Special Board Meeting
Attachments:
()
|
|
7.A.2. July 19, 2021 Regular Meeting
Attachments:
()
|
|
7.A.3. July 27, 2021 Special Board Meeting
Attachments:
()
|
|
7.B. Unaudited Financial Report for the Month Ending July 31, 2021
Attachments:
()
|
|
7.C. Gifts, Grants, and Bequests
Attachments:
()
|
|
7.D. Budget Amendment #11 for 2020-2021
Attachments:
()
|
|
7.E. Expenditures over $50,000
Attachments:
()
|
|
7.E.1. Maxim Healthcare Services
|
|
7.E.2. Professional Services for Bond Exploration
|
|
7.F. Supply, Equipment, and Service Bids
|
|
7.F.1. RFP #2106-525-260 for Moving Services and Supplies
Attachments:
()
|
|
7.F.2. RFP #2107-375-261 for Fine Arts Equipment, Supplies & Materials (Supplemental II)
Attachments:
()
|
|
7.F.3. RFP #2107-750-262 for Technology Equipment, Supplies, Parts & Services (Supplemental II)
Attachments:
()
|
|
7.G. Policy Update 117 Affecting (LOCAL) Policies - 2nd Reading
Attachments:
()
|
|
7.G.1. CH(LOCAL): Purchasing and Acquisition
|
|
7.G.2. CV(LOCAL): Facilities Construction
|
|
7.G.3. DEC(LOCAL): Compensation and Benefits - Leaves and Absences
|
|
7.H. Staff Development Minutes Waiver for the 2021-2022 School Year
Attachments:
()
|
|
7.I. Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding for 2021-2022
Attachments:
()
|
|
7.J. Memorandum of Agreement with Central Counties Services for School-Based Children's Mental Health Services
Attachments:
()
|
|
8. Board Requests for New Information and/or Reports
|
|
9. Calendar of Events
Attachments:
()
|
|
10. Closed Session (Texas Government Code, Subchapters D and E)
|
|
10.A. Consultation with Attorney Regarding Pending or Contemplated Litigation and/or Attorney Client Privileged Matter - Texas Government Code, Section 551.071
|
|
10.B. Personnel - Texas Government Code, Section 551.074
|
|
11. Reconvene in Open Session
|
|
12. Adjourn
|
