Call to Order
Public Hearing: Public Participation is Invited A. Truth-in-Taxation Jennifer Hanna
Action Items: Consider and Act on Ordinance Adopting Maintenance and Operations and Interest and Sinking Tax Rates for 2021-2022 Jennifer Hanna
Consider and Act on Resolution to Designate a Tax Rate Calculation Officer for the 2021 Tax Year Jennifer Hanna
Public Comment Individuals who wish to participate during the public comment shall sign up before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Except as permitted by Board Policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
Recognition Item: A. Certified Texas School Business Official Recognition Kerry Gain
Information Item: Childrens Wellness Center Update Jonathan Harris
Enrollment and Staffing Update Suzi Wallace
Class Size Waiver Process Suzi Wallace
A. Minutes for: Special Meeting - August 12, 2021 B. Minutes for: Regular Meeting - August 17, 2021 C. Minutes for: Special Meeting - August 31, 2021 D. Investment Report for August 2021 E. Tax Office Report for August 2021 F. Budget Report for August 2021 G. Budget Report by Object for August 2021 H. Fund Balance Report for August 2021 I. Travis County 4H Resolution/Adjunct Faculty Agreement Laura Carlin-Gonzalez J. Travis County Juvenile Justice Alternative Education Placement (JJAEP) Memorandum of Understanding (MOU) Kerry Gain K. Submission of Maximum Class Size Waiver Suzi Wallace L. Purchase over $50,000 - Emergency Connectivity Fund Jeff St. Andre M. Purchase over $50,000 - For COVID -19 Relating Supplies, Equipment, and Related Products Steven Alves N. Board Policy Revision of AE(LOCAL) Jonathan Harris
IX. Closed Session: A. TGC §551.071 - Consultation with Attorney Regarding Covid Safety Protocols B. TGC §551.071 and §551.072 -Consultation with Attorney Regarding the Purchase, Exchange, Lease, or Value of Real Property C. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property D. TGC § 551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff E. TGC § 551.074 - Review Employment, Resignations and Terminations of At-Will Personnel F. TGC § 551.074 - Consider Sanctions for Abandonment of Contract G. TGC § 551.074 - Discussion of Personnel Matters H. TGC §551.071 - Consultation with Attorney Regarding Board Meeting Protocols X. Approve Action Items Discussed in Closed Session XI. Adjourn
Sep 21, 2021 Board Meetings
Call to Order
Public Hearing: Public Participation is Invited A. Truth-in-Taxation Jennifer Hanna
Action Items: Consider and Act on Ordinance Adopting Maintenance and Operations and Interest and Sinking Tax Rates for 2021-2022 Jennifer Hanna
Consider and Act on Resolution to Designate a Tax Rate Calculation Officer for the 2021 Tax Year Jennifer Hanna
Public Comment Individuals who wish to participate during the public comment shall sign up before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Except as permitted by Board Policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
Recognition Item: A. Certified Texas School Business Official Recognition Kerry Gain
Information Item: Childrens Wellness Center Update Jonathan Harris
Enrollment and Staffing Update Suzi Wallace
Class Size Waiver Process Suzi Wallace
A. Minutes for: Special Meeting - August 12, 2021 B. Minutes for: Regular Meeting - August 17, 2021 C. Minutes for: Special Meeting - August 31, 2021 D. Investment Report for August 2021 E. Tax Office Report for August 2021 F. Budget Report for August 2021 G. Budget Report by Object for August 2021 H. Fund Balance Report for August 2021 I. Travis County 4H Resolution/Adjunct Faculty Agreement Laura Carlin-Gonzalez J. Travis County Juvenile Justice Alternative Education Placement (JJAEP) Memorandum of Understanding (MOU) Kerry Gain K. Submission of Maximum Class Size Waiver Suzi Wallace L. Purchase over $50,000 - Emergency Connectivity Fund Jeff St. Andre M. Purchase over $50,000 - For COVID -19 Relating Supplies, Equipment, and Related Products Steven Alves N. Board Policy Revision of AE(LOCAL) Jonathan Harris
IX. Closed Session: A. TGC §551.071 - Consultation with Attorney Regarding Covid Safety Protocols B. TGC §551.071 and §551.072 -Consultation with Attorney Regarding the Purchase, Exchange, Lease, or Value of Real Property C. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property D. TGC § 551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff E. TGC § 551.074 - Review Employment, Resignations and Terminations of At-Will Personnel F. TGC § 551.074 - Consider Sanctions for Abandonment of Contract G. TGC § 551.074 - Discussion of Personnel Matters H. TGC §551.071 - Consultation with Attorney Regarding Board Meeting Protocols X. Approve Action Items Discussed in Closed Session XI. Adjourn