June 7, 2021 at 6:00 PM - Regular Meeting
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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Invocation
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Pledges of Allegiance
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Recognitions
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BREAK
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Consent Agenda
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Minutes of previous meeting
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Finance
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Budget Report
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Budget Amendments
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Lance Rainey, Chief Financial Officer
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Public Hearing- ESSER III Funds
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Budget Workshop #2
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Brian Grubbs, Samco Capital
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Donations
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NCE PTO donation of 12,000.00 for the P.E. Program
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NCE PTO $1000 donation to the Music Program
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NCE PTO $1000 donation to the Art Program
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The Blackbaud Giving Fund $90.00 donation for NCE STREAM
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Texas Instruments $150.00 donation for NCE STREAM
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NCE PTO donation of $8423.60 for NCE Chrome Carts
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Walter Perez, Executive Director of Elementary Education
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Kenny Deel, Executive Director of Operations
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Construction Update
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Debi Crawford, Executive Director of Technology and HIRE Education
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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Superintendent Reports
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Open Forum
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Action Items
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Consider Approval of Depository Contract with Independent Bank for the 2021-2022 and 2022-2023 Fiscal Years.
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CONSIDER AND ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX SCHOOL BUILDING BONDS; APPOINTING A PRICING OFFICER AND DELEGATING TO THE PRICING OFFICER THE AUTHORITY TO APPROVE THE SALE OF THE BONDS AND DOCUMENTS RELATED THERETO; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT |
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Consider Approval for special budget request in the amount of $180,000 for the 2020-2021 district wide chrome book addition and update
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Consider approval to amend the adopted 2020-2021 Interest & Sinking Budget by a $2,810,206.35 increase for the increase in the debt payment and fees associated with the Series 2020 Bond Sale and Refunding.
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Closed Session
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Adjournment
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