August 16, 2021 at 6:00 PM - Public Hearing/Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) PUBLIC HEARING ON THE PROPOSED 2021-2022 BUDGET AND TAX RATE
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4)A) Discussion of Items Pertaining to Proposed 2021-2022 Budget and Tax Rate
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4)B) Questions/Comments from the Public Regarding Proposed 2021-2022 Budget and Tax Rate will be allowed when recognized by the Board President
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5) ADJOURNMENT - PUBLIC HEARING
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6) REGULAR BOARD MEETING
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7) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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7)A) Approval of Agenda
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7)B) Approval of Minutes of Previous Meeting(s)
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7)C) Report of Bills
Attachments:
()
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7)D) Financial Report
Attachments:
()
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7)E) Approve Budget Amendments for the 2020-2021 Budget
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7)F) Approve Resolution for Attendance Accounting Purposes
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7)G) Approve 2021-2022 Henderson County Adjunct Faculty Request
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7)H) Approve TEA Innovative Courses for Students in Grades 7-12 for the 2021-2022 School Year
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7)I) Approve Courses for 7th and 8th Graders for High School Credit for the 2021-2022 School Year
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8) REPORTS AND UPDATES
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8)A) Campus Updates: Mrs. Blackwell, Mrs. Owens, Mr. Rodriguez
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8)B) Superintendent Updates: Mrs. Cook
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8)B)1) Handbooks: Employee/Student/Extracurricular
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8)B)2) CTE
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8)B)3) Walmart Donation
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8)B)4) Staff Development Week
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9) DISCUSSION ITEMS(S)
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9)A) Discuss Prior Agenda Items
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9)B) HB 3 Goals
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9)C) 2021-2022 Return to In-Person Instruction and Continuity of Services Plan (RIPICS)
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9)D) Employee Leave Related to COVID
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9)E) Atmos Energy Gas Valve Station
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9)F) Dual Credit Courses
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10) NEW BUSINESS
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10)A) CONSIDER/ACTION TO APPROVE THE 2021-2022 BUDGET
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10)B) CONSIDER/ACTION TO APPROVE ORDINANCE SETTING A MAINTENANCE AND OPERATIONS (M&O) TAX RATE OF $.9737 AND AN INTEREST AND SINKING (I&S) TAX RATE OF $.2853 FOR A TOTAL TAX RATE OF $1.259 FOR 2021-2022
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10)C) CONSIDER/ACTION TO APPROVE CONTINUATION OF PROPERTY & CASUALTY INSURANCE COVERAGE WITH HIBBS HALLMARK
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10)D) CONSIDER/ACTION TO APPROVE OUT OF STATE BAND TRIP
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10)E) CONSIDER/ACTION TO ADOPT FISD STUDENT CODE OF CONDUCT
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11) CLOSED SESSION (Tx Gov Code 551.001)
Description:
Convene in Closed Session under Tx Open Meetings Act, Tx Gov Code,
Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.0785, 551.087 |
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11)A) Personnel (Tx Gov Code 551.074)
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11)A)1) Personnel Update
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12) RECONVENE TO OPEN SESSION
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12)A) CONSIDER/ACTION TO APPROVE TEA ATTESTATION AND TRAINING AS RECOMMENDED
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13) ADJOURNMENT
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