October 18, 2021 at 6:00 PM - Regular Meeting

1. Call to order and establish a quorum

2. Recognition: Presentation of game ball used during the first game on the new turf field.

3. Public Comments

4. PUBLIC HEARING: FIRST Rating for fiscal year ending June 30, 2020

5. Consent Agenda

5.A. Receive and approve minutes of the meeting held on September 20, 2021

5.B. Business Office report

5.C. Set the date for the November 2021 board meeting (15th)

6. Review monthly bills

7. Principal's Report

8. Report on Title III (ESL) Program Evaluation for 2020-21

9. Report on cafeteria, transportation, health services, buildings and grounds

10. Consider and possible action to approve the purchase of three 2021 suburbans from Caldwell Chevrolet

11. Consider and possible action to approve Remote Homebound Waiver for qualifying student

12. Consider and possible action to approve 7th Grade Reading Assessment Waiver for 2021-22 SY

13. Discussion of possible three year employee incentive/retention plan

14. Consider and possible action to approve a one-time lump sum payment to all Roosevelt ISD employees as permitted under DEA (LOCAL)

15. Consider and possible action to approve Budget Amendments to Fund 199 Account

16. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)

17. Information Items:

• Update on estimated construction cost for weight room conversion
• Update on recent work with Texas Workforce Commission Board

18. Adjourn