July 12, 2021 at 5:45 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Public Comments for Topics Not on the Agenda of This Meeting
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III. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
Attachments:
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IV. Conduct Finance and Audit Committee Workshop
Attachments:
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IV.A. Finance Presentation - Dr. George McFarland
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IV.B. Finance - Routine Reports
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IV.B.1. Financial Reports
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IV.B.1.a. General Fund Amendment
Attachments:
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IV.B.2. Purchase Order Report
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IV.C. Facilities
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IV.C.1. Facilities/Maintenance Reports
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IV.C.1.a. Utility Report
Attachments:
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IV.C.1.b. Work Order Report
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IV.C.1.c. Turf Management Report
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IV.D. Capital, Revitalization, Other Projects
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IV.D.1. Updates
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V. Review Proposed Agenda for July 19, 2021 Regular Board Meeting (as follows):
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V.A. Invocation
Matt Wood, Pastor of Belmore Baptist Church |
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V.B. Pledge of Allegiance - United States and Texas
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V.C. Recognitions
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V.C.1. Recognition of Principal of the Year
Presenter:
Whitney Wood and Molly Turk
Attachments:
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V.C.2. Recognition of Media Honor Roll
Presenter:
Whitney Wood and Molly Turk
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V.D. Minutes
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V.D.1. June 14, 2021 - Special/Finance/Pre-Agenda Meeting
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V.D.2. June 21, 2021 - Regular Board Meeting
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V.E. Public Comments for Topics Not on the Agenda of This Meeting
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V.F. Reports
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V.F.1. Update on Academic Programs
Presenter:
Jana Rueter
Attachments:
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V.F.2. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
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V.G. Consent Items
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V.H. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
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V.I. Consider Public Meeting Date to Set M&O Tax Rate Used in District Tax Rate Public Notification
Presenter:
George McFarland
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V.J. Consider Compensation Increases for the 2021-2022 School Year
Presenter:
George McFarland
Attachments:
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V.K. Consider Approval of Bids for the Child Nutrition Dept. for the 2021-2022 School Year - Removal of Material from Grease Traps
Presenter:
Michelle Helms
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V.L. Consider Wireless Site Survey
Presenter:
Charlyn Doyle
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V.M. Consider Bid # 21-010 Athletic Equipment
Presenter:
Jason Henry
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V.N. Consider RFQ # 21-014 Lone Star Tennis Court Resurfacing
Presenter:
Jason Henry
Attachments:
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V.O. Consider Update to Board Policy DEC (Local)
Presenter:
Farrah Gomez
Attachments:
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V.P. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
Attachments:
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V.Q. Consider Board Meeting Dates and Activities
Presenter:
Carl Dethloff
Attachments:
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V.R. Announcements
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V.R.1. Finance/Pre-Agenda Workshop - August 9, 2021 - 5:45 p.m.
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V.R.2. Regular Board Meeting - August 16, 2021 - 5:45 p.m.
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V.R.3. Special Meeting to Adopt Budget - August 30, 2021 - 5:45 p.m.
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VI. Consider Other Topics for Discussion
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VII. Adjournment
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