CALL TO ORDER A. Pledge of Allegiance / Moment of Silence B. Reading of Board Goals
Announcements / Communications
C. Announcements / Communications
PUBLIC COMMENT SECTION A. Agenda Related Topic
SPECIAL ACTION ITEMS A. Consider Board Reorganization
CONSENT / CONFIRMATION AGENDA ITEMS A. Minutes of June 7, June 14, & July 19, 2021 Meetings B. Human Resources Report C. Consider Military Leave Compensation D. Consider Teacher Appraisal Calendar E. Consider Administrator Appraisal Calendar F. Consider Staff Development Waiver G. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases H. Schedule of Upcoming Bids I. Bond Expenditure Report J. Monthly Financial Statements (April & May 2021) K. Quarterly Investment Report L. Review of Independent Sources of Instruction for the Training of Investment Officers M. Designation of Investment Officers for the District N. Consider Exempt Courses for UIL No Pass/No Play O. Consider Appointment of RISD Representative to the Skillman Corridor Tax Increment Financing (TIF) District Board of Directors P. Adopt Revised Public Comment Procedures Q. Consider Updated Board Operating Procedures
ACTION / INFORMATION ITEMS Consider Nominating a Candidate for the TASB Board of Trustees
Consider Gifts
Consider Acceptance of Certified Appraisal Roll
Consider Revisions to Investment Policy and Investment Strategy - Policy CDA (Local) - Other Revenues: Investments
Consider Purchase of Real Property Located on S. Sherman Street, Richardson, Texas 75081
Consider Sale of Real Property - 12351 Abrams Rd., Dallas
Consider Oncor Electric Easement (Mohawk Elementary)
Consider GMP (Guaranteed Maximum Price) Amendment No. 2 - Pearce High School
Consider Construction Project Delivery Methods
Consider Delegation of Authority for Construction
Consider Student Code of Conduct for 2021-2022
Consider Board Policy Updates: BDAA (Local) and CPC (Local)
Annual Review of Child Abuse Reporting Policy & Consider Revision to FFG(Local) Student Welfare: Child Abuse and Neglect
Annual Review of Child Internet Protection Act Policy
2021 STAAR Performance Report
Enrollment Update
2021 Bond Update
Network of Community Ministries / Newcomer Center Update
PUBLIC COMMENT SECTION A. Non-Agenda Related Topic
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] VII. ADJOURNMENT
Aug 09, 2021 Regular Board Meetings
CALL TO ORDER A. Pledge of Allegiance / Moment of Silence B. Reading of Board Goals
Announcements / Communications
C. Announcements / Communications
PUBLIC COMMENT SECTION A. Agenda Related Topic
SPECIAL ACTION ITEMS A. Consider Board Reorganization
CONSENT / CONFIRMATION AGENDA ITEMS A. Minutes of June 7, June 14, & July 19, 2021 Meetings B. Human Resources Report C. Consider Military Leave Compensation D. Consider Teacher Appraisal Calendar E. Consider Administrator Appraisal Calendar F. Consider Staff Development Waiver G. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases H. Schedule of Upcoming Bids I. Bond Expenditure Report J. Monthly Financial Statements (April & May 2021) K. Quarterly Investment Report L. Review of Independent Sources of Instruction for the Training of Investment Officers M. Designation of Investment Officers for the District N. Consider Exempt Courses for UIL No Pass/No Play O. Consider Appointment of RISD Representative to the Skillman Corridor Tax Increment Financing (TIF) District Board of Directors P. Adopt Revised Public Comment Procedures Q. Consider Updated Board Operating Procedures
ACTION / INFORMATION ITEMS Consider Nominating a Candidate for the TASB Board of Trustees
Consider Gifts
Consider Acceptance of Certified Appraisal Roll
Consider Revisions to Investment Policy and Investment Strategy - Policy CDA (Local) - Other Revenues: Investments
Consider Purchase of Real Property Located on S. Sherman Street, Richardson, Texas 75081
Consider Sale of Real Property - 12351 Abrams Rd., Dallas
Consider Oncor Electric Easement (Mohawk Elementary)
Consider GMP (Guaranteed Maximum Price) Amendment No. 2 - Pearce High School
Consider Construction Project Delivery Methods
Consider Delegation of Authority for Construction
Consider Student Code of Conduct for 2021-2022
Consider Board Policy Updates: BDAA (Local) and CPC (Local)
Annual Review of Child Abuse Reporting Policy & Consider Revision to FFG(Local) Student Welfare: Child Abuse and Neglect
Annual Review of Child Internet Protection Act Policy
2021 STAAR Performance Report
Enrollment Update
2021 Bond Update
Network of Community Ministries / Newcomer Center Update
PUBLIC COMMENT SECTION A. Non-Agenda Related Topic
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] VII. ADJOURNMENT