August 6, 2021 at 1:00 PM - Special Meeting

A. CALL MEETING TO ORDER

A.1. Pledge of Allegiance

A.2. Prayer

A.3. Roll Call

A.4. Public Comment 

A.5. Approval of School Board Meeting Minutes

A.5.a. Regular School Board Meeting Minutes of June 9, 2021

A.5.b. Special School Board Meeting Minutes of June 14, 2021

A.5.c. Special School Board Meeting Minutes of June 28, 2021

B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. 

B.1. District Expense Report For the Month of June 2021

B.2. Comparison of Revenues to Budget Report-Information Item Only

B.3. Tax Report for the month of May 2021

B.4. Approval of 2021-2022 Allotment and TEKS Certification.

B.5. Approval of 2021-2022 Region One ESC Memorandum of Agreement with La Villa ISD for the Ascender Student/Business Software.

B.6. Approval of Region One ESC Title III, Part A 2021-2022 Shared Services Arrangement (SSA) Agreement

B.7. Approval of Renewal of TASB Risk Management Fund to manage the Workers Compensation Fully Funded Program for FY 2021-2022

B.8. Approval of research-based nwea assessments to measure growth and proficiency over $10,000.

C. SUPERINTENDENT'S REPORT
Discussion and action on the following:

C.1. Discussion and possible action to authorize the superintendent to contract professional development at the beginning of the school year with Region One E.S.C. or other consultants over $10,000 for the month of August 2021.

C.2. Discussion and possible action on hiring a consultant to help identify areas of concern and identify solutions to increase revenue and reduce cost as per our District action plan over $10,000. 

C.3. House Bill 4545/District Plan - Information Item Only

C.4. Discussion on School Facilities Projects - Information Item Only

C.5. Discussion on 2021-2022 Student Dress Code - Information Item Only

D. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act.

D.1. Discussion on non-certified administrative contract for Director of Finance/Business Manager. 

D.2. Discussion on certified administrative contract for Director of P-Tech-Health Science Academy. 

D.3. Discussion on certified teacher contract for Reading Specialist. 

D.4. PERSONNEL MATTERS

E. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting.

E.1. Discussion and possible action on non-certified administrative contract for Director of Finance/Business Manager.

E.2. Discussion and possible action on certified administrative contract for Director of PTECH-Health Science Academy. 

E.3. Discussion and possible action on certified teacher contract for Reading Specialist. 

E.4. PERSONNEL MATTERS

F. ADJOURNMENT