April 19, 2022 at 6:00 PM - Regular Meeting
Agenda |
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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 March 21, 2022 regular school board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Review of Investment Policies
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V.D. Delinquent Tax Collection Contract
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
Presenter:
Michelle Carroll Smith
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VI.B. Primary Head Start Playground Location Update
Presenter:
Michelle Carroll Smith
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VI.C. CBAS Quarter One Signaling
Presenter:
Dustin Breithaupt, Elizabeth Stewart, Mark Raygosa, Wendy Carroll-Conover, and Shavan Galindo
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VI.D. TASB Summer Leadership Institute
Presenter:
Michelle Carroll Smith
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VI.E. Progress Report of Board Member Training
Presenter:
LeeAnna Mask
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Consideration and possible action to approve Financial Benefit Services as the district's agent of record and the TSHBP Joining Resolution
Presenter:
Laura Uribe-Center and Gilbert Gonzalez, Benefits Consultant
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VII.B. Consideration and possible action to approve the Texas School Health Benefits Program medical Interlocal Agreement
Presenter:
Laura Uribe-Center and Gilbert Gonzalez, Benefits Consultant
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VII.C. Consideration and approval of the Jr. High and Elementary Campus Redesign Plans
Presenter:
Dustin Breithaupt and Rachel McClain, Chief of Staff of Collegiate Edu-Nation
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VII.D. Instructional Materials Allotment and TEKS Certification, 2022 - 2023
Presenter:
Dustin Breithaupt
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VII.E. SHAC SexEd & PE Adoption Recommendations
Presenter:
Dustin Breithaupt and Tanya Tate
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VII.F. District of Innovation Plan Amendment
Presenter:
Laura Uribe-Center and Dustin Breithaupt
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VIII. Budget Workshop
Presenter:
Michelle Carroll Smith
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IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Personnel Updates
Presenter:
Michelle Carroll Smith
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IX.B. Professional Educator Contracts
Presenter:
Michelle Carroll Smith
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Personnel Recommendations
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X.A.1. Professional Educator Contracts
Presenter:
Michelle Carroll Smith
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XI. ADJOURNMENT
Presenter:
LeeAnna Mask
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