July 20, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Regular Board Meeting in Session
Presenter:
Board
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3. Public Open Forum
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4. Discussion / Action Agenda
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4.A. Preliminary Budget Presentation-Report Only
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4.B. View video, Discuss and Consider First Reading of TASB Policy Update 117
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4.C. Discuss and Consider 2020-2021 The Brokerage Store-Athletic Student Insurance
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4.D. Discuss and Consider Renewal of Annual Financial Audit Services Contract
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4.E. Discuss and Consider the approval of an order authorizing the issuance of up to $4,200,000 in principal amount of Tuloso-Midway Independent School District Limited Tax Refunding Bonds, Series 2021; authorizing the sale thereof pursuant to a negotiated underwriting, a competitive sale, or a private placement; delegating authority to certain district officials to determine the method of sale, to select underwriters (if the bonds are to be sold pursuant to a negotiated underwriting), to select outstanding bonds to be refunded, and to approve all final terms of the bonds; approving and authorizing the execution of all instruments and procedures related thereto including a paying agent/registrar agreement, a deposit agreement, and a purchase contract; authorizing the preparation and distribution of an official statement, if necessary; calling certain obligations for redemption; and containing other provisions relating to the subject.
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4.F. Public Notice-Federal Funds Grant Applications
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4.G. Discuss and Consider the Selection of Board Delegate(s) and Alternative(s) for TASB Delegate Assembly on September 25, 2021.
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5. Consent Agenda - Discussion / Action
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5.A. Check Payment Registers
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5.B. Financials
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5.C. Tax Collection Report(s)
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5.D. Minutes of Regular and Special Called Board Meeting
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6. Closed Session
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6.A. Board discusses employment of Certified/Non-certified Personnel (551.074)
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6.B. Employee Issues and Concerns (551.074)
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6.C. Board discusses School District Teaching Permit
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6.D. Pursuant to Texas government code section 551.074 discussion regarding Superintendent duties, responsibilities and employment.
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6.E. Pursuant to Texas government code section 551.071 consultation with attorney regarding Superintendent duties, responsibilities and employment.
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6.F. Pursuant to Texas government code section 551.074 discussion regarding employment of interim superintendent.
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6.G. Pursuant to Texas government code section 551.071 consultation with attorney regarding employment of interim superintendent.
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7. Action After Closed Session
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7.A. Action resulting from Board discussion for employment contracts of Certified/Non-certified Personnel (551.074)
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7.B. Employee Issues and Concerns (551.074)
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7.C. Action resulting from Board discussion on School District Teaching Permit
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7.D. Discussion and possible action regarding superintendent duties, responsibilities and employment.
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7.E. Discussion and possible action regarding employment of an interim superintendent.
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8. Adjournment
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