September 20, 2021 at 6:30 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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I.E. Introduction of New Teachers
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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.
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II.A. Discussion/Action to approve minutes of the regular board meeting on August 16, 2021, the special meeting on August 26, 2021, and the special meeting on September 7, 2021.
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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II.D. Discussion/Action on School Health Advisory Council (SHAC)
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II.E. Discussion/Action on 4H Extracurricular Status Resolution
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II.F. Discussion/Action on 4H Adjunct Faculty Resolution
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III. ACTION ITEMS
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III.A. Discussion/Action on Fuel Bids
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III.B. Discussion/Action on School Calendar Change
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III.C. Discussion/Action on Purchase of New Suburban
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III.D. Discussion/Action on Purchase of Ag Department Cattle Trailer
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III.E. Discussion/Action on 2021-2022 District Improvement Plan
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III.F. 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. |
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.1.a. CTE Program Review
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.C. Superintendent's Report
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IV.C.1. TexPool Account Summaries
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IV.C.2. Utility summaries
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IV.C.3. Transportation
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IV.C.4. Enrollment Update
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IV.C.5. Strategic Plan and Long-Range Facilities Planning
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IV.C.6. Capital Improvement Plan
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IV.C.7. State Accountability Update
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IV.C.8. Board Training
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IV.C.9. Health and Safety Update
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V. ADJOURNMENT
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