June 21, 2021 at 6:30 PM - Regular Board Meeting
| Minutes |
|---|
|
1. Strategic Direction - Why We Exist
|
|
2. ROLL CALL
|
|
3. INVOCATION
|
|
4. U.S & TEXAS STATE PLEDGES
|
|
5. GOOD THINGS
|
|
6. STUDENT RECOGNITION
|
|
6.A. State Qualifying Students Presentation
|
|
7. DISTRICT RECOGNITION
|
|
7.A. R.B. Tullis Presentation
|
|
8. AUDIENCE
|
|
9. INFORMATION ITEMS
|
|
9.A. Demolition East Campus
|
|
9.B. Skating Rink Discussion
|
|
9.C. ECHS Designation
|
|
9.D. Monthly Police Report
|
|
9.E. District Waste Removal (Dumpster Lease/Pickup) Information
|
|
9.F. Discussion regarding Portable Buildings
|
|
10. ADMINISTRATIVE PRESENTATIONS
|
|
10.A. Curriculum Management Plan Presentations
|
|
10.A.1. Dual Language Update
|
|
11. CONSENT AGENDA ITEMS
|
|
11.A. Minutes
|
|
11.B. Financials, Tax Report, Investment Report, and Accounts Payable
|
|
11.C. Consider Approval of Solution Tree Contract
|
|
11.D. Consider Renewal of Property/Casualty Insurance with Texas Political Subdivisions
|
|
11.E. Consider Renewal of District Copier Contract with Skelton Business for a 1-year term 2021-2022
|
|
11.F. Consider Approval of District Cybersecurity Equipment Lease
|
|
12. ACTION ITEMS
|
|
12.A. Consider Approval of Budget Amendment #3 (2020-2021)
|
|
12.B. Consider Approval of 2021-2022 Budget
|
|
12.C. Consider Approval of Student Fees Recommendation
|
|
13. SUPERINTENDENT'S REPORT
|
|
13.A. Enrollment
|
|
13.B. Month-At-A-Glance
|
|
13.C. Balanced Scorecard Update
|
|
14. CLOSED SESSION ITEMS
|
|
14.A. Personnel - Section 551.074
|
|
14.A.1. Resignation(s)
|
|
14.A.2. New Hire(s)
|
|
15. POSSIBLE ACTION ARISING FROM CLOSED SESSION
|
|
16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
|
|
17. ADJOURN
|