September 13, 2021 at 5:15 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Public Comments for Topics Not on the Agenda of This Meeting

III. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)

IV. Conduct Finance and Audit Committee Workshop

IV.A. Report on Student Enrollment

IV.B. Finance - Routine Reports

IV.B.1. Financial Reports

IV.B.1.a. Bills and Accounts

IV.B.1.b. Monthly Investment Report

IV.B.1.c. Quarterly Investment Report

IV.B.1.d. Tax Collection Reports

IV.B.2. Purchasing Report

IV.C. Facilities

IV.C.1. Facilities/Maintenance Reports

IV.C.1.a. Utility Report

IV.C.1.b. Work Order Report

IV.D. Capital, Revitalization, Other Projects

IV.D.1. Updates

V. Review Proposed Agenda for September 20, 2021 Regular Board Meeting (as follows):

V.A. Invocation
Chris Curran, Pastor of Southland Baptist Church

V.B. Pledge of Allegiance - United States and Texas
Lamar Elementary Students:  

V.C. Recognitions

V.C.1. Recognition of DESK Non-profit Organization

V.C.2. Recognition of Region 15 Secondary Teacher of the Year

V.C.3. Recognition of TMEA Award Presented to Bill Waters

V.C.4. Recognition of Data Services

V.D. Minutes

V.D.1. August 9, 2021 - Special/Finance/Pre-Agenda Meeting

V.D.2. August 16, 2021 - Regular Board Meeting

V.D.3. August 30, 2021 - Special Meeting

V.E. Public Comments for Topics Not on the Agenda of This Meeting

V.F. Reports

V.F.1. Student Enrollment Report - 3rd Tuesday of School - September 7, 2021

V.F.2. Update on Academic Programs

V.F.3. Partnership with Goodfellow AFB

V.G. Consent Items

V.G.1. Consider Donations

V.H. Consider Bills, Accounts and Financial Statements - August 2021

V.I. Consider Approval of the Quarterly Investment Report ending August 31, 2021

V.J. Consider Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement of Texas A&M AgriLife Extension Service-Tom Green County

V.K. Consider Class Size Waivers for 2021-2022

V.L. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)

V.M. Consider Bid # 21-018 - First Aid, Nursing and Athletic Trainer Supplies

V.N. Consider Local Board Policy Updates - District of Innovation

V.O. Announcements

V.O.1. September 24-25, 2021 - TASA TASB Convention - Dallas, Texas

V.O.2. October 12, 2021 (Tuesday) - Finance/Pre-Agenda Workshop - 5:45 p.m.

V.O.3. October 18, 2021 - Regular Board Meeting - 5:45 p.m.

VI. Consider Other Topics for Discussion

VII. Adjournment