September 20, 2021 at 5:45 PM - Regular Meeting
Agenda |
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I. Call to Order and Establish Quorum
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II. Invocation
Chris Curran, Pastor of Southland Baptist Church |
III. Pledge of Allegiance - United States and Texas
Lamar Elementary Students: Mason Calvery, Sophia Stinnett, Sutton Young and Hadley Young |
IV. Recognitions
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IV.A. Recognition of DESK Non-profit Organization
Presenter:
Whitney Wood and Molly Turk
Attachments:
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IV.B. Recognition of Region 15 Secondary Teacher of the Year
Presenter:
Whitney Wood and Molly Turk
Attachments:
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IV.C. Recognition of TMEA Award Presented to Bill Waters
Presenter:
Whitney Wood and Molly Turk
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IV.D. Recognition of Data Services
Presenter:
Whitney Wood and Molly Turk
Attachments:
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V. Minutes
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V.A. August 9, 2021 - Special/Finance/Pre-Agenda Meeting
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V.B. August 16, 2021 - Regular Board Meeting
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V.C. August 30, 2021 - Special Meeting
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VI. Consider COVID Mitigation Strategies and Air Quality Systems
Presenter:
Jason Henry
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VII. Public Comments for Topics Not on the Agenda of This Meeting
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VIII. Reports
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VIII.A. Student Enrollment Report - 3rd Tuesday of School - September 7, 2021
Presenter:
George McFarland
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VIII.B. Update on Academic Programs
Presenter:
Jana Rueter
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VIII.C. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
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IX. Consent Items
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IX.A. Consider Donations
Presenter:
Hope Flores
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IX.B. Consider Approval of the Quarterly Investment Report ending August 31, 2021
Presenter:
Christina Chavez
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IX.C. Consider Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement of Texas A&M AgriLife Extension Service-Tom Green County
Presenter:
Farrah Gomez
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IX.D. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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IX.E. Consider Bid # 21-018 - First Aid, Nursing and Athletic Trainer Supplies
Presenter:
Jason Henry
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IX.F. Consider Local Board Policy Updates - District of Innovation
Presenter:
Greg McIntyre
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X. Consider Bills, Accounts and Financial Statements - August 2021
Presenter:
George McFarland
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XI. Consider Class Size Waivers for 2021-2022
Presenter:
Farrah Gomez
Attachments:
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XII. Announcements
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XII.A. September 24-25, 2021 - TASA TASB Convention - Dallas, Texas
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XII.B. October 12, 2021 (Tuesday) - Finance/Pre-Agenda Workshop - 5:45 p.m.
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XII.C. October 18, 2021 - Regular Board Meeting - 5:45 p.m.
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XIII. Adjournment
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