September 20, 2021 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2 ¶

September 20, 2021 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2

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2 attached documents — see the Documents section above.

I. Strategic Direction - Why We Exist ¶

I. Strategic Direction - Why We Exist

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II. ROLL CALL ¶

II. ROLL CALL

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III. INVOCATION ¶

III. INVOCATION

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IV. U.S. & STATE OF TEXAS PLEDGES ¶

IV. U.S. & STATE OF TEXAS PLEDGES

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V. GOOD THINGS ¶

V. GOOD THINGS

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VI. CAMPUS SPOTLIGHT ¶

VI. CAMPUS SPOTLIGHT

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VII. DISTRICT RECOGNITION ¶

VII. DISTRICT RECOGNITION

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VIII. SUPERINTENDENT'S REPORT ¶

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VIII. SUPERINTENDENT'S REPORT

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VIII.A. Enrollment ¶

VIII.A. Enrollment

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VIII.B. Balanced Scorecard Update - Priority One, Part Two ¶

VIII.B. Balanced Scorecard Update - Priority One, Part Two

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IX. AUDIENCE ¶

IX. AUDIENCE

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X. PRESENTATIONS ¶

X. PRESENTATIONS

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X.A. Tax Attorney Report ¶

X.A. Tax Attorney Report

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X.B. Stantec Update ¶

X.B. Stantec Update

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XI. INFORMATION ITEMS ¶

XI. INFORMATION ITEMS

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XI.A. Monthly Police Report ¶

XI.A. Monthly Police Report

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XI.B. Employee Wellness Committee Update ¶

XI.B. Employee Wellness Committee Update

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XI.C. Student Fees ¶

XI.C. Student Fees

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XI.D. Texas Youth Risk Behavior Survey Discussion ¶

XI.D. Texas Youth Risk Behavior Survey Discussion

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XII. ADMINISTRATIVE PRESENTATIONS ¶

XII. ADMINISTRATIVE PRESENTATIONS

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XII.A. Curriculum Management Plan Presentations ¶

XII.A. Curriculum Management Plan Presentations

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XII.A.1. CTE Update ¶

XII.A.1. CTE Update

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XII.B. Special Education Services Report ¶

XII.B. Special Education Services Report

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XIII. CONSENT AGENDA ITEMS ¶

XIII. CONSENT AGENDA ITEMS

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XIII.A. Minutes ¶

XIII.A. Minutes

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XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable

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XIII.C. Consider Approval of Donation from Thompson & Horton ¶

XIII.C. Consider Approval of Donation from Thompson & Horton

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XIII.D. Consider Approval of Class Size Waiver ¶

XIII.D. Consider Approval of Class Size Waiver

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XIII.E. Consider Approval of Annual Renewal of TASB Risk Management Fund ¶

XIII.E. Consider Approval of Annual Renewal of TASB Risk Management Fund

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XIII.F. Consider Approval of SY21-22 Grade 7 Instrument Waiver ¶

XIII.F. Consider Approval of SY21-22 Grade 7 Instrument Waiver

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XIII.G. Consider Approval of Bad Weather Pay Resolution-TS Nicholas ¶

XIII.G. Consider Approval of Bad Weather Pay Resolution-TS Nicholas

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XIV. ACTION ITEMS ¶

XIV. ACTION ITEMS

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XIV.A. Consider Order of Cancellation of Election ¶

XIV.A. Consider Order of Cancellation of Election

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XIV.B. Consider Resolution Submitting Guy Hancock as the Nominee for the Election of the MCAD Board of Directors 2022-2023 Term ¶

XIV.B. Consider Resolution Submitting Guy Hancock as the Nominee for the Election of the MCAD Board of Directors 2022-2023 Term

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XIV.C. Consider Budget Amendment #1 ¶

budget
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XIV.C. Consider Budget Amendment #1

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XIV.D. Consider Approval of Live Oak Public Finance, LLC ¶

XIV.D. Consider Approval of Live Oak Public Finance, LLC

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XIV.E. Consider Approval of AMS as the Vendor to Install Four New Replacement Rooftop AC units on the Jr High. ¶

XIV.E. Consider Approval of AMS as the Vendor to Install Four New Replacement Rooftop AC units on the Jr High.

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XV. CLOSED SESSION ITEMS ¶

XV. CLOSED SESSION ITEMS

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XV.A. Personnel - Section 551.074 ¶

XV.A. Personnel - Section 551.074

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XV.B. Real Estate - Section 551.072 ¶

XV.B. Real Estate - Section 551.072

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XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XVIII. ADJOURN ¶

XVIII. ADJOURN

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Documents (46)