June 14, 2021 at 6:30 PM - Regular Meeting

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2. Invocation

3. Community /Public Forum:

4. Commissioning of School Police

5. Superintendent's Report:

5.A. ESSER II and III Funds Plan
Goal 9:  Involve the community in developing a long-range plan for high quality school facilities to continue an outstanding school experience.

5.B. Safe Return to In-Person Instruction and Continuity of Services Plan

6. Assistant Superintendents' Reports:

6.A. STAAR Report - Aron Strickland

7. School Health Advisory Committee (SHAC) Report - Sherry Lusk

8. Business Manager's Report:

9. Consent Agenda Items:

9.A. Approve minutes of May meeting

9.B.  Approve bills

9.C. Approve budget amendments

9.D. Consider and take action on employees/siblings of current transfers for the 2021-2022 school year.

10. Action Items:

10.A. Review and take action on the "Policy review session recommendations and instructions regarding (LOCAL) policies [see attached list]."

10.B. Review, consider and take action on Policy Update 117, affecting:

• (LEGAL) policies
• (LOCAL) policies: CH(LOCAL):  PURCHASING AND ACQUISITION,  CV(LOCAL):  FACILITIES CONSTRUCTION and DEC(LOCAL):  COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

10.C. Review, consider and take action on purchasing online learning curriculum software, Edgenuity.
Goal 5:  Create a system that ensures students in grades PK-8 meet and exceed defined standards of achievement in core courses each year. 
Goal 8:  Create a supportive system to manage a 1:1 technology program for student use of technology for  everyday learning both in and out of the classroom.

10.D. Consider and take action on naming school facility.

11. Discussion Items:

11.A. 2021-2022 Budget

11.B. Salary Schedule for the 2021-2022 school year

12. Information Items:

12.A. Resignations

12.B. Summer Project Update

12.C. TASA/TASB Convention - September 24-26, 2021 in Dallas, Texas.

12.D. Long Range Planning Update

13. Recess

14. Action Item:

14.A. Personnel

14.A.1. Hire personnel for open positions for the 2021-22 school year as recommended by administration/principals.

15. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president or vice president)

16. Adjournment