June 21, 2021 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of a Quorum

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. AWARDS/ACHIEVEMENTS/RECOGNITIONS

5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.

6. ADMINISTER OATH OF OFFICE TO UNOPPOSED BOARD MEMBERS

7. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.72 Real Property, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

7.A. Reorganization of the Board

7.B. Provide Required Documents

7.B.I. Ethics Policy

7.B.II. Conflict of Interest

8. RECONVENE INTO OPEN SESSION

9. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

9.A. Election of School Board Officers 2021-2022

10. CONSENT AGENDA

10.A. Minutes

10.B. Bid Awards

10.C. Purchases Exceeding $50,000

10.D. Budget Amendments

10.E. Monthly Financial Statement

10.F. Resolution Regarding ESSER III and Policy CB (Local)

10.G. Dual Credit Agreement

10.H. Public Comments Regarding the Consent Agenda

11. CONDUCT A PUBLIC HEARING TO DISCUSS THE FEDERAL GRANT APPLICATIONS FOR THE 2021-2022 SCHOOL YEAR-State law provides that a public meeting be held to discuss this topic.  Public participation in the discussion is invited.

12. CONDUCT A PUBLIC HEARING TO DISCUSS THE ESSER III Federal Application for Funding-State law provides that a public meeting be held to discuss this topic.  Public participation in the discussion is invited.

13. REPORTS

• Public comments will be allowed on each report.

13.A. Bond Planning & Construction Update

13.B. Texas Association of School Board Staffing Audit Report

13.C. 2021-2022 Budget Assumptions and Anticipated Expenditures

13.D. Board Committee Reports

14. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

14.A. 2021-2022 Compensation Plan

14.B. Board Policy DNA (Local) Update

14.C. Selection of Texas Association of School Board Delegate and Alternate

14.D. Items Pulled from Consent Agenda (if applicable)

15. WORK SESSION DISCUSSION

15.A. Scheduling and Upcoming Events

15.A.I. Regular Board Meeting - July 19, 2021 - 6:00 p.m.

16. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.

16.A. Section 551.071 Consultation with Attorney

16.B. Section 551.72 Real Property

16.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

17. RECONVENE INTO OPEN SESSION

18. ADJOURNMENT