December 13, 2021 at 6:00 PM - Regular Meeting
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
Presenter:
Michelle Carroll Smith
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V.A. Minutes of the November 15, 2021 regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Approve Superintendent Evaluation Instrument
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
Presenter:
Michelle Carroll Smith
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Review and Approve the Financial Audit Report
Presenter:
Mr. Mike Brotherton, Belt Harris Pechacek, LLLP
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VII.B. Discussion and Action on Continuation of Insurance with TRS Active Care
Presenter:
Michelle Carroll Smith and Laura Uribe-Center
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VII.C. School Action Fund Redesign Process
Presenter:
Dustin Breithaupt
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Pursuant to the Texas Government Code, Section 551.071, consultation in closed session with district's attorney regarding legal issues related to the adoption of a plan for redistricting the single-member trustee election district's after the 2020 Census
De conformidad con la Sección 551.071 del Código Gubernamental de Texas, las consultas durante las sesiones a puerta cerrada con los abogados del distrito respecto a los asuntos legales relacionados al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva despues del Censo 2020
Presenter:
Robb Decker, Walsh Gallegos, Trevino Kyle & Robinson, P.C., Templeton Demographics
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VIII.B. Consultation with attorney in regards to Region 20 Head Start Regulations
Presenter:
Robb Decker, Walsh Gallegos Trevino Kyle & Robinson, P.C.
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VIII.C. Resignation
Presenter:
Michelle Carroll Smith
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VIII.D. Personnel Recommendations
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VIII.D.1. Professional Educator Contract
Presenter:
Michelle Carroll Smith
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Discuss and take action on recommendation from the Redistricting Advisory Committee regarding revision of single-member district boundaries after the 2020 Census
Consulta y toma de acción respecto a la recomendación dada por el Comité Regidor Para la Redelimitación de Distritos respecto a la revisión de los límites del distrito para miembros únicos después del Censo 2020
Presenter:
Michelle Carroll Smith
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IX.B. Discussion or take action on Head Start Regulations
Presenter:
Michelle Carroll Smith
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IX.C. Personnel Recommendations
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IX.C.1. Professional Educator Contract
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X. ADJOURNMENT
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