August 31, 2021 at 6:00 PM - Board of Trustee Public Hearing and Regular Meeting

1 Call to Order and Pledge of Allegiance

2 Student Recognition

3 Public Hearing: 2021-2022 Budget and Tax Rate

4 Regular Meeting

4a) Roll Call, Establishment of Quorum

4b) Mission, Vision and Goals

4c) Open Forum

5 Reports/Review/Information Items

5a) Enrollment

5b) Transfer Report

6 Consent Agenda Items

6a) Minutes of Board Meetings

6b) Monthly Financial Reports

7 Items for Board Discussion, Deliberation and /or Action

7a) Discuss and Consider Action to Approve Class Size Waivers

7b) Discuss and Consider Action to Approve Remote Homebound Instruction Waivers

7c) Discuss and Consider Action to Approve the Resolution Regarding Extended Sick Leave During Epidemic

7d) Discuss and Consider Action to Approve the Update to District Policy DEC(LOCAL)

7e) Discuss and Consider Action to Approve the Adjunct Faculty Agreement with the Cass County Extension Office and the Extracurricular Status Resolution with the Cass County Texas 4-H Organization

7f) Discuss and Consider Action to Appoint Delegate and Alternate to the September 2021 TASA/TASB Convention

7g) Discuss and Consider Action to Approve the Contract for Paving the Visitor's Parking Lot at Rabbit Stadium

7h) Discuss and Consider Action to Adopt 2021-2022 Compensation Plan and Employee Handbook

7i) Discuss and Consider Action to Approve Property/Casualty Insurance and Worker's Comp Proposal for Renewal

7j) Discuss and Consider Action to Approve 2021-2022 Vendor Bid List

7k) Discuss and Consider Action to Amend 2020-2021 Budget

7l) Discuss and Consider Action to Adopt 2021-2022 Budget

7m) Discuss and Consider Action to Adopt the 2021 Tax Rate

7n) Discuss and Consider Action to Approve Personnel Matters

7o) Discuss and Consider Action to Approve Facilities Matters

7p) Discuss and Consider Action to Approve Real Estate Matters

8 Adjourn