June 21, 2021 at 7:00 PM - Regular Meeting
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Call the Meeting to Order, Declaration of a Quorum, Prayer.
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Public Comment - As permitted by board policy BED(LOCAL) At all Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting. An individual's comments to the Board shall not exceed three minutes per meeting.
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Matters Requiring Board Action:
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Approval of the Consent Agenda as Follows:
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Consider and Approve the Minutes from the May 24, 2021, Board Meeting.
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Payment of the Monthly Bills
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Budget Analysis
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Tax Collection Updates
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Bank Balance Update
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Monthly Utilities Comparison
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Matters Requiring Board Action: (Continued)
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Approve Updating the TISD Board Signatories on the General Operating, I&S, Petty Cash, and Money Market Accounts as the Result of the Restructuring of the Board Officers at the May 24, 2021 Meeting.
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Remove Kim Anderson and Rob Sutton from the signature list and add Gayla Holm and Henry Baker to the signature list.
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Discuss and Consider a July Special Meeting Date for Strategic Planning and Goal Setting.
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Consider Entering into an (MOU) with the Fannin County Mitigation Action Plan.
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Superintendent's Report:
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Staffing Update
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Enrollment Study
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ServPro Update
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Facilities Update
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Doug Whitt
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21-22 Budget First Run Update
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ESSR Update
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Closed Session:
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Closed Session under Texas Government Code Chapter 551, Subchapters D and E Time ________ PM
Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter 1. Consultation with the Board’s attorney(s) regarding complaint filed by former employee under Board Policy DIA. |
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Approval to Reconvene in Open Session: Time ________ PM
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Matters Requiring Board Action: (Continued)
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Deliberation and possible action regarding approval of an independent investigator to investigate DIA complaint filed by former employee.
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Approve for the Abernathy Law firm to locate and retain an independent investigator on behalf of the school board to investigate the complaint filed by a former employee under Board Policy DIA.
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Approval to Adjourn the Meeting. Time __________ PM
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