August 16, 2021 at 12:00 PM - Agenda Review 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 (1:00 P.M.)

4. PUBLIC COMMENT

5. AGENDA REVIEW: CONSENT AGENDA

5.A. Board Meeting Minutes

5.A.1. July 2021 Meeting Minutes

5.B. Business Office Reports

5.B.1. Budget Amendments

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

5.B.3. Investment Report

5.B.4. Miscellaneous Business Office Reports

5.C. Purchases Over $25,000.00

5.C.1. MSB

5.C.2. Workers Compensation Renewal

5.C.3. Region VII Contracts

5.C.4. Hinsley & Associates

5.C.5. Lauren Smith, PTA

5.C.6. SFA STEM - Year 8

5.C.7. TASA Curriculum Management Audit

5.D. Adoption of Tax Rate for the 2021-2022 Fiscal Year

5.E. MBS Non-Corporate Resolution

5.F. Region 7 Purchasing Cooperative Resolution for 2021-2022

5.G. T-TESS Appraisers and Calendar for the 2021-2022 School Year

5.H. Second Reading of TASB Policy Update 117

5.I. Teaching of Constitution as Required by Federal Law as a Condition of Receipt of Federal Funding

5.J. Federally Funded Professional Development Vendors

6. AGENDA REVIEW: DISCUSSION/ACTION AGENDA

6.A. Consideration of the 2021-2022 Student Code of Conduct

6.B. Consideration of Renaming Malcolm Rector Technical High School

6.C. Consideration of Voting Delegate for the 2021 TASB Delegate Assembly

6.D. Requests for Future Agenda Items

7. ADJOURN