April 19, 2021 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

III. Public Forum / Comments to the Board

III.A. Concerning items not on the Agenda

III.B. Concerning items on the Agenda

IV. Public Hearing

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Director of Finance - Report

V.B.1. Cash Flow & Investment Reports

V.B.2. Check Register

V.B.3. Fund financial statements

V.B.4. Consider acceptance of donations

VI. Administrator Reports

VI.A. Principal Reports

VI.A.1. Attendance and Enrollment

VI.A.2. Academics and Accountability

VI.A.3. Update on current issues and events

VII. New Business

VII.A. Consider approval of Renewing Designation as a District of Innovation

VII.B. Consider approval of 2021-2022 District Calendar

VII.C. Consider authorized Distrct representatives for all financial accounts at District Depositories

VII.D. Consider approval of the engagement letter from Freemon, Shapard, & Story for independent financial auditor services for the 2020-21 fiscal year.

VII.E. Consider approval of Agreement for Professional Educational Consulting Services with Becky S. Decker, LLC.

VII.F. Consider approval of ESC XI Benefits Cooperative (FBS) Interlocal Agreement Resolution for 2021-22

VII.G. Consider proposals for Student Accident Insurance Policies for 2021-22

VII.H. Consider Instructional Materials Allotment and TEKS Certification 2021-22

VII.I. Consider 2021-22 Basic and Cooperative Contracts with ESC XI

VII.J. Consider approval of Agreement for Moak, Casey & Associates, Inc. related to Strategic Planning Consulting Services

VII.K. Consider Budget Amendments

VII.L. Superintendent's Report

VII.L.1. District Construction/Maintenance Issues

VII.L.2. Superintendent and Board Training

VII.M. Student Issues

VII.N. Personnel

VII.N.1. Consider teacher contracts for 2021-22 (Closed Session, TGC 551.074)

VII.N.2. Resignations and New Employment

VIII. 2021-22 Budget Workshop

IX. Executive Session

X. Adjourn