June 21, 2021 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Pledge of Allegiance

I.B. Invocation

I.C. ESSER II and III Presentation

I.D. Presentation by Corey Burbach from Cooperative Strategies on long-range facilities planning

I.E. Call to Order/Quorum

I.F. Communication-Public Comments 

II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.

II.A. Discussion/Action to approve minutes of the regular board meeting on May 24, 2021, and the special board meeting on June 1, 2021.

II.B. Discussion/Action to accept donations.

II.C. Discussion/Action on Financial Report

II.D. 2021-2022 Appraisal Calendar

II.E. 2021-2022 Appraiser List

III. ACTION ITEMS

III.A. Discussion/Action to adopt ESSER II and III Resolution

III.B. Discussion/Action on Long-Range Facilities Planning Facilitator

III.C. Discussion/Action on Compensation Proposals for 2021-2022

III.D. Discussion/Action on Personnel.
EXECUTIVE SESSION
The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion.

IV. REPORTS

IV.A. Administrators' Reports

IV.A.1. Josh Weger

IV.A.1.a. ESL Program Evaluation

IV.A.1.b. Dyslexia Program Evaluation

IV.A.2. Kerry Harlan

IV.A.3. Will Steger

IV.A.4. Clay Rolen

IV.B. Financial Information

IV.B.1. Financial reports (attachments)

IV.B.2. Balance Sheet

IV.B.3. Budget/Revenue Report

IV.B.4. Check Register

IV.C. Superintendent's Report

IV.C.1. TexPool Account Summaries

IV.C.2. Utility summaries

IV.C.3. Transportation

V. ADJOURNMENT