July 19, 2021 at 5:30 PM - Regular Meeting
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I. Call to Order and Announce Quorum Present
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II. Comments from Visitors
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III. Saint-Gobain Partnership Presentation
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IV. Action Item: Consent Agenda
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IV. -Minutes:
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IV. -Review Check Registry
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IV. -Review of Additional Vendors
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IV. -Monthly Financial Statements - Mrs. Teri Hodges
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IV. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
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IV. Renewal of TASB Workers' Compensation Fully Funded Program
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IV. -Budget Update
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V. Action Item: Consider Longhorn Bus Purchase
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VI. Construction Update-ICI
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VII. Action Item: Consider Approval of Proposed Tax Rates and setting the Date/Time for Public Hearing on Proposed Budget and Tax Rate for 2021-2022
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VIII. Presentation of the ESSA grant application and hear public comments
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IX. Action Item: Consider Approval of Teacher Appraisal Calendar 2021-2022
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X. Action Item: Consider Approval of Certified Appraisers for 2021-2022
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XI. Action Item: Consider Approval of 2021-2022 Code of Conduct
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XII. Superintendent's Report
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XII. Commemorative Display
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XII. Preliminary STAAR Scores
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XII. Diversity Training
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XII. TASB Policy Update 117-First Reading
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XII. Grading Guidelines
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XII. TASB Policy EIE Local-First Reading
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XII. Gun Free Schools Report
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XII. Self Certification of Increased Micro-Purchase Threshold
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XII. ECAD Budget
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XII. Called Budget Adoption and Amendment Meeting in late August
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XIII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
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XIII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
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XIII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
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XIII. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
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XIV. Reconvene Open Session for any action relative to discussion during Closed Session
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XV. Action Item: Consider resignation of Superintendent of Schools
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XVI. Topics for future discussion
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XVII. Adjourn
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