August 2, 2021 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGES
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4. AUDIENCE PARTICIPATION -
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4.A. Participants must have turned in a request form 15 minutes prior to the start of this meeting. Participation is limited to three(3) minutes. Any complaint or charge brought against an employee, by name opposition for which resolution has not been sought in accordance with policy should be pursued through the district's grievance policy. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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5. CONSENT AGENDA
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5.A. Approve Minutes for May 10, 2021 Budget Workshop and Regular meeting
Attachments:
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5.B. Approve Monthly Financials for May and June 2021
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5.C. Approve Justice Alternative Alternative Education Plan Memorandum of Understanding (JJAEP)
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5.D. Approve School Health Advisory Council (SHAC) Yearly Report
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6. CONSIDERED AGENDA
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6.A. Consider and approve Resolution to Support Montgomery County Pct. 5 Constables Office
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6.B. Review 2020 Investment Report 1st, 2nd and 3rd Quarters
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6.C. Consider and approve Resolution for Employee Pay Related to Disruptions Caused by and Due to Covid-19 Pandemic
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6.D. Consider and approve Resolution Extending the Depository Contract with Woodforest National Bank
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6.E. Consider and Accept Excess Collections for 2020 Debt Service and Certification for Debt Service Collections Rate for 2021-2022
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6.F. Consider and approve Proposed Tax Rate
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6.G. Consider and approve Date and Time for Budget and Tax Rate Hearing
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6.H. Review TASB Policy Update 117
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6.H.1. CH(LOCAL): PURCHASING AND ACQUISITION
2. CV(LOCAL): FACILITIES CONSTRUCTION 3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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6.I. Review of 2021-2022 Student Handbook
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6.J. Consider and approve the 2021-2022 Student Code of Conduct
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6.K. Consider and approve Optional Flexible School Day Program Application for ALPHA Academy for the 2021-2022 School Year.
Attachments:
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7. RECESS
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8. EXECUTIVE SESSION
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8.A. Pursuant to Tex. Gov't. Code: 551.082 & 551.0821 Hear and discuss parent/student Level III grievance appeal filed under Board Policy FNG
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8.B. Pursuant to Tex. Gov't Code: 551.071: Consult with legal counsel
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9. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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9.A. Consider possible action on parent/student Level III grievance appeal filed under Board Policy FNG
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Pursuant to Tex. Gov't Code 551.071: Consultation with Attorney
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11.B. Pursuant to Tex. Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Property
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11.C. Pursuant to Tex. Gov't Code 551.074: Personnel Discuss(s)/Recommendations(s)
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13. ADJOURN
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