August 19, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Verification of Compliance to Open Meeting Law
Description:
(Chapter 551.001, et seq of the Texas Open Meetings Act have been compiled within connection with public notice of this meeting)
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1.B. Establish Quorum
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Presentations, Recognitions, Awards and Announcements
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5. Open Forum
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6. Executive Session: as authorized by Texas Goernment Code Chapter 551.001 through 551.146
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6.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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6.B. Consultation with Attorney (551.071) {when necessary}
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7. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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7.A. Discussion and Possible Approval of Items Discussed in Executive Session
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8. Consent Agenda
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8.A. Approval of Board Minutes
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8.B. Approval of July Expenditures
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8.C. Approval of Tax Office Reports
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9. Action Items
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9.A. Open and Award Fuel Bid
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9.B. Discussion and Possible Approval of T-TESS
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9.C. Discussion and Possible Approval of T-PESS
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9.D. Discussion and Possible Approval of the Appraisal Calendar
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9.E. Discussion and Possible Approval of Adjunct Faculty Agreement and Resolution for Extracurricular Status of 4-H Organization
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9.F. Discussion and Possible Approval of Revised Version of Update 117
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9.G. Discussion and Possible Approval of Resolution of the Board Regarding Additional Employee Paid Leave Due to Coronavirus/COVID-19
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9.H. Discussion and Possible Approval of Resolution naming a candidate for Cass County Appraisal District vacancy
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9.I. Discussion and Possible Approval of Cass County Appraisal District Budget
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9.J. Discussion and Possible Approval of Titus County Appraisal District Budget
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9.K. Discussion and Possible Approval of Morris County Appraisal District Budget
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9.L. Discussion and Possible Approval of Committed Fund Balance
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10. Informational Items
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11. Superintendent's Report
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11.A. Facilities Update
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11.B. Campus Reports
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12. Consideration of Future Agenda Items
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13. Adjourn
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