August 19, 2021 at 7:00 AM - Regular Meeting
Agenda |
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1. President Tommy Staggs calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Discussion Item:
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2.A. Budget Workshop
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3. Consent Items:
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3.A. Consider approval of minutes of the July 5, 2021 and July 15, 2021 Board Meetings
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3.B. Review of Bills and Claims for July 2021
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3.C. Comparison of Revenues and Expenditures to Budget
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3.D. Investment Report
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3.E. Consider approval of adopting resolution regarding extra-curricular status of 4-H organization
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3.F. Amend Budget
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3.G. Consider approval of Employee Handbook
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3.H. Consider approval of 2021-22 Attendance Committee and LPAC Committee
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3.I. consider approval of Appraisal Calendar for 2021-22
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4. Action Items:
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4.A. Consideration and possible action on approval of Resolution Amending Authorized Representatives for Tex-Pool.
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4.B. Consideration and possible approval of the Re-entry Plan and COVID Guidelines.
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4.C. Consideration and possible approval for authorizing Wayne Henderson, Superintendent, authority to handle COVID-19 protocols as they arise.
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4.D. Consideration and possible approval to use ESSERII money to purchase mobile air quality control units.
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5. Information Item:
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5.A. Superintendent's Report
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5.A.1. Special meeting to Adopt Tax Rate and set date for September Board meeting
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5.A.2. TASA-TASB Board Convention
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5.A.3. Facilities Report
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5.A.4. Board Training
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5.A.5. Preliminary FIRST Rating
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5.B. Principal's Report
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5.B.1. Campus update
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5.B.2. Instruction/Accountability
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5.B.3. Extra Curricular
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5.B.4. First day numbers
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6. Closed Session:
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7. Convene to Regular Session
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8. Personnel:
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8.A. Consider accepting resignation/recommendation to employ new personnel
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9. Adjourn
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