April 12, 2021 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.A.1. Consider Teacher/Administrator Staff New Hire Recommendations for the 2020-21 School Year (551.074)
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3.A.2. Consider Teacher/Administrator Staff New Hire Recommendations for the 2021-22 School Year (551.074)
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3.A.3. Consider Non-Administrative Staff Contract Renewal Recommendations (551.074)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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8. CONSENT AGENDA
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8.A. Approval of Minutes of Previous Meeting(s):
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8.A.1. Regular Board Meeting at 5:30 p.m. on March 8, 2021
Attachments:
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8.B. Regular Reports of the Superintendent:
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8.B.1. Routine Personnel Action
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8.B.1.a. List of Resignations or Retirements
Attachments:
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9. INFORMATION ITEM
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9.A. Annual Report of Board Member Continuing Education Hours
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10. FINANCIALS - DISCUSSION ITEMS
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10.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, the Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Pledge Security Report
Attachments:
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11. FINANCIALS - ACTION ITEM
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11.A. Consider Requisitions Over $25,000
Attachments:
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12. DISCUSSION ITEMS
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12.A. Consider Amending Policies EIA (Local) and EIC (Local) Regarding Academic Achievement
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12.B. Update 116 from the Texas Association of School Boards (TASB)
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13. ACTION ITEMS
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13.A. Forty Percent (40%) Campus Hybrid Instruction Waiver
Attachments:
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13.B. Instructional Materials TEKS Certification
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14. ADJOURNMENT
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