September 13, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Recognitions/Presentations/Board discusssion/Policy/Recommendations
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5.a. Campus Principals Report.
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5.b. Superintendent's Report Various Goals
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5.c. Consider/Approve Schneider Electric Energy Performance Service Contract through the district's membership with The Interlocal Purchasing System (TIPS Contract 170103). (ACTION ITEM)
Presenter:
Mitzi Neely
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5.d. Consider/Approve District Improvement Plan 2021-2024. (ACTION ITEM)
Presenter:
Mitzi Neely
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5.e. Consider/Approve Sale of School Owned Property CAD #13289. (ACTION ITEM)
Presenter:
Mitzi Neely
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6. Financial matters
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6.a. Consider/Approve resolution to join EPIC6 Purchasing Cooperative. (ACTION ITEM)
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6.b. Consider/Approve resolution allowing budget transfers between functional codes. (ACTION ITEM)
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6.c. Cash & Investment Report Finance Goals #3
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6.d. Tax Collection Reports Finance Goals #4
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6.e. Budget Amendments (ACTION ITEM)
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7. Minutes from previous meeting (ACTION ITEM) Various Goals
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8. Personnel matters
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8.a. Hiring (ACTION ITEM)
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9. Closed Session
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10. Adjournment
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