AGENDA FOR September 20, 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 Director of Finance Reports 

4.1.1 Monthly Financial Report 

4.1.2 Quarterly Investment Report 

4.1.3 Annual Investment Report 

5. Agenda Items for consideration and possible action: 

5.1 Minutes from previous month’s meeting 

5.2 Approve Resolution to Extend Local COVID Leave 

5.3 Amend 2021-2022 Compensation Plan-Retention Bonuses August, 2022 

5.4 Approve Investment Broker’s List and Review Local Investment Policy 

5.5 Approve 2021-2022 Budget Amendment 

5.6 Approve the SHAC committee members for the 2021-2022 school year 

5.7 Approve the Shelby County 4-H organization to be sanctioned as an extracurricular activity 5.8 Approve the Adjunct Faculty Agreement with the Shelby County Extension Staff  

  

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

7. Designation of date and time of next meetings: October 18, 2021 - 6:00 p.m. 

8. Adjournment