AGENDA FOR June 21, 2021

 

1. Roll call, establishment of quorum, call to order – Joaquin ISD may have member(s) via video conference call – Texas  Government Code Section 551.127 (See Attached Code) 

2. Invocation and Pledges of Allegiance 

3. Audience Participation – In accordance with Joaquin ISD Policy BED Local no presentation shall exceed five   minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. 

4. Report/Information items: 

4.1 Monthly Financial Report – Joel Bumback, Director of Finance 

4.2 Quarterly Investment Report- Joel Bumback Director of Finance 

4.3 Update on Projects 

4.4 Notice of Intent to Apply for ESSER II Grant 

4.5 Correspondence 

5. Agenda Items for consideration and possible action: 

 5.1 Minutes from previous month’s meeting 

 5.2 Approve 2020-21 Budget Amendments 

 5.3 Approve the 2021-2022 Compensation Plan for Joaquin ISD 

 5.4 Approve the bid for sale of property held by Joaquin ISD Trustee 

 5.5 Approve Rescheduling the July Board Meeting to July 12, 2021 at 6:00pm 

 5.6 Approve Rescheduling the August Board Meeting to August 9, 2021 6:00pm 

  

6. Enter Closed Session 

6.1 Enter closed session under Texas Government Codes §551.071, §551.074, §551.127, §551.129 (See Attached Code) 

6.1.1 Retirements, Resignations, Hiring, and Contracts 

a. Retirements 

b. Resignations 

c. Hire Teaching Positions 

d. Hiring Positions until August 2021 

  

7. Return to Open Session - Agenda Items for consideration and possible action: 

  

 7.1 Consideration and Board Action, if any, authorize: 

 7.1.1 Retirements, Resignations, Hiring, and Contracts 

a. Retirements 

b. Resignations 

c. Hire Teaching Positions 

d. Authorize Superintendent to hire positions unfilled until August 2021 

8. Recommendations for items to be placed on agenda for next Board meeting 

9. Designation of date and time of next meetings: July 12, 2021 - 6:00 p.m. 

10. Adjournment