July 13, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

II. Declare a quorum

III. Prayer

IV. Pledge of Allegiance & Honor the Texas Flag

V. Open Forum

VI. Discussion and presentation in regards to purchasing CHAMPS property

VII. New Business

VII.A. Consent Agenda

VII.A.1. Approve minutes from June 8, 2021 regular meeting and June 29, 2021 called meeting

VII.A.2. Approve 2021-2022 Emergency Operations Plan [EOP]

VII.B. Regular Agenda

VII.B.1. Discussion and possible action on ESSER III Safe Return To In-Person Instruction

VII.B.2. Discussion and possible action on ESSER III Funding Plan

VII.B.3. Discussion and possible action on Davis-Bacon prevailing wage rates

VII.B.4. Discussion and possible action on 2021 budget amendment

VII.B.5. Discussion and possible action on 2021-2022 milk bids

VII.B.6. Discussion and possible action on HB 547 which allows homeschool students to participate in UIL activities

VIII. District Reports

VIII.A. Business Manager

VIII.A.1. Monthly Financial Report

VIII.A.2. Quarterly Investment Report

VIII.B. Superintendent

VIII.B.1. District Information

VIII.C. Board President

VIII.C.1. Set date(s) for called or regular meetings

VIII.C.2. Poll trustees on attending TASA/TASB Convention: September 23-26, 2021; Dallas

VIII.C.3. Choose delegate and alternate delegate for TASA/TASB Convention

IX. Closed Session

IX.A. Discuss administrative salaries

IX.B. 551.072 Discussing purchase, exchange, lease, or value of real property

IX.C. Tex. Gov't Code 551.074: (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; (2) to hear a complaint or charge against an officer or employee.
 

IX.C.1. Discuss modification of certified teacher contract to certified teacher/coach due to coaching assignment

IX.C.2. Discuss administration restructuring and reassignments

IX.C.3. Discuss evaluation of trustees and Board’s performance and duties/responsibilities 

X. Open Session

XI. Adjourn