July 22, 2021 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

2.B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

2.B.2. Resignations of Professional Personnel

2.B.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.B.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.C. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Superintendent Announcements

5. PUBLIC COMMENT

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. June 2021 Meeting Minutes

6.B. Business Office Reports

6.B.1. Budget Amendments

6.B.2. Donations under $2,500.00

6.B.3. Investment Report

6.B.4. Miscellaneous Business Office Reports

6.C. Purchases Over $25,000.00

6.C.1. Solution Tree 

6.C.2. Accelerate Learning

6.C.3. Paula Rogers 

6.C.4. Claire Koonce

6.C.5. Frontline Education

6.D. Consideration of Resolution Regarding ESSER III and Policy CB (Local): State and Federal Revenue Sources

6.E. Hazardous Bus Routes for the 2021-2022 School Year

6.F. Annual Review of Local Policy CDA: Other Revenues - Investments

6.G. Elementary Reading Standards

6.H. First Reading of TASB Policy Update 117

6.I. Consideration of Resolution to Establish an Education Foundation

7. DISCUSSION/ACTION AGENDA

7.A. Consideration of Renaming Malcolm Rector Technical High School

7.B. Consideration of Endorsement of Candidate for TASB Board of Directors

8. REPORTS

8.A. Construction Update

8.B. RSSP Covid-19 Recovery and Acceleration Plan for School Year 2021-2022

9. ADJOURN