Carthage ISD Board of Trustees

A regular meeting of the Carthage ISD Board of Trustees will take place at 6 p.m. on Monday, July 19 at the Professional Learning Center at Carthage High School, 1600 W. Panola St. in Carthage.

Agenda

1. Call to order

2. Open session

a. Invocation

b. Pledge of Allegiance to the U.S. flag

c. Pledge of Allegiance to the Texas flag

3. Student and staff recognition

4. Public comment

5. Consent agenda

a. Minutes of June 21, 2021, Regular Meeting

b. Accounts Payable

c. Budget

d. Cash and Investments

e. Tax Report

f. Cafeteria Report

g. Construction Report

h. Transportation Report

i. Enrollment and Attendance

j. Consider Option 3 Agreements

k. Consider Vendor List Additions

l. Review and Consider 2021-2022 Board Meeting Dates

6. DISCUSSION/ACTION

7. Engage Independent Auditors for 2020-2021 Financial Report

8. Review and Consider Employee Handbooks

9. Review and Discuss Extracurricular Handbooks

10. Review and Consider Approval of PCSSA Cooperative Agreement and Inter-Local Contract

11. Review and Consider Motion to Set Public Meeting Date on Budget and Proposed Tax Rate for August 16, at 5:45 p.m.

12. Review on First Reading TASB Initiated Localized Policies: Policy Update 117: CH (LOCAL), CV (LOCAL), DEC (LOCAL)

13. Review and Consider Bids on Additional Repairs to CHS Gymnasium Floors

14. Review and Consider Bids on Replacement of School Truck

15. Review and Consider Bid on Two 2021 Chevrolet Suburbans

16. Review and Consider Bids on Libby Elementary Playground Nailer Boards

17. Summer Academic Update

18. Superintendent's Report

19. Status Report on Delinquent Taxes from Tab Beall with Perdue Brandon Law Firm

20. Review and Consider Tax Re-Sale Bid of Delinquent Tax Property, Tab Beall with Perdue Brandon

Law Firm

21. CLOSED EXECUTIVE SESSION

a. Personnel - Section 551.074 of the Texas Government Code

1. Discussion in Regards to Personnel Matters

22. ADJOURNMENT

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