March 9, 2022 at 1:00 PM - Regular Meeting
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1. Open Forum
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2. Approval of Minutes
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3. Approval of Financial Statement
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4. Reports to the Board
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4.A. TEA Monitoring
Description:
2021-2022: Penelope, January-March
2021-2022: Covington, April-June 2022-2023: Hubbard, January-March 2023-2024: Bynum, January-March 2024-2025: Aquilla & Whitney, October-December 2024-2025: Abbott & Mount Calm, January-March 2024-2025: Itasca, April-June The cycle will restart 2025-2026: Gholson will be up again. Reminder: Dyslexia monitoring is done by TEA at the same time at the Special Education Monitors. |
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4.B. Covington ISD/SSA Audit 2021
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4.C. Self-Assessments
Description:
Self-Assessments wil be completed this summer. The window is open May 2, 2022-September 30, 2022.
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5. Discussion
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5.A. SPP 11
Description:
Submission through TSDS
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5.B. IDEA-B ARP Funds
Description:
Resubmit Application Designation Form for IDEA-B ARP funds in eGrant
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5.C. MSB Investigation by Unites States Department of Justice and Legal Fees
Description:
MSB is under investigation by the US DOJ.
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5.D. Threat Assessment Team-TEC 37.115
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6. Executive Session
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7. Action
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7.A. Personnel
Description:
The Director recommends hiring Jessica Russell to work as an SLPA for the remainder of the 2021-2022 school year, to replace Deena Webb.
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7.B. Director's Appraisal
Description:
Discuss the Director’s evaluation and contract extension for 1 year
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7.C. Legal Fees for US DOJ Investigation on MSB
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7.D. Budget Amendment
Description:
Carryover/Maximum & ARP amounts have been released
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7.E. Retention Stipends
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7.F. TASB Risk Management Fund
Description:
An amended Interlocal Participation Agreement (IPA) was adopted by the Board of Trustees of the TASB Risk Management Fund (the "Fund") on November 12, 2021, and is effective May 1, 2022. The new IPA replaces the current IPA and must be authorized and approved by the SSA's Board of Trustees to ensure continued coverage in Fund programs. The Fund’s IPA was last updated in 2012.
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8. Announcements
Description:
Please submit your 2022-2023 district calendars to Kristi Patton, once they have been approved by your board.
April 20 will be our next Board Meeting. |
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9. Adjourn
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