October 18, 2021 at 7:00 PM - Regular Meeting
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1) Call Meeting to Order, Establish a Quorum
Discussion:
Jason Hudson called the meeting to order at 7:00 pm.
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2) Invocation
Discussion:
Marsha Krotky led the invocation.
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3) Pledge of Allegiance
Discussion:
Shelly Slaughter led the Pledge of Allegiance.
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4) Public Comments/Open Forum: BED(LOCAL)
Discussion:
There was no public forum.
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5) Awards and recognitions.
Discussion:
October is Principal Appreciation, so the board recognized both campus principals.
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6) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.082).
Discussion:
There was no executive session
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7) Board to reconvene into open session.
Discussion:
There was no executive session during this meeting.
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8) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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8)a. District Investments Reports/ Financial Reports/Budget Amendments
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8)b. Read and approve board minutes:
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8)c. Consider Resolution Authorizing Superintendent to Request Waivers for Remote Homebound Services of Qualifying Students.
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9) Administrative Reports
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9)a. Elementary Principal / Transportation
Discussion:
Mr. Wicks submitted a written report.
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9)b. High School Principal
Discussion:
Mrs. George submitted a written report.
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9)c. Dean of Students Report
Discussion:
Dona Gavlick presented a report on her social emotional program.
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9)d. Police Department Report / Maintenance
Discussion:
Tony Crouse submitted a written report.
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9)e. Technology Report
Discussion:
Jeremy Bain submitted a written report.
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9)f. Athletic Director Report
Discussion:
Coach Charles Boles submitted a written report.
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9)g. Nurse Report
Discussion:
Juliana Osornio submitted a written report.
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9)h. Business Manager Report
Discussion:
Brenda Salinas submitted a written report.
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9)i. Superintendent Report
Discussion:
Shelly Slaughter presented the district report, discussing the transition to "Collegiate", the NTSBA Fall Dinner, professional development, faculty and staff updates, community updates, student events and programs.
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10) Discussion items.
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10)a. Board training hours review.
Discussion:
The board reviewed the training hours.
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10)b. Discuss facilities and bond updates.
Discussion:
The board briefly discussed facilities and bond updates.
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10)c. Discuss COVID updates.
Discussion:
Juliana Osornio submitted the last COVID updates.
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10)d. Discuss Trustee Advocates Program through Raise Your Hand Texas.
Discussion:
Mrs. Slaughter briefed the board on Trustee Advocates Program through Raise Your Hand Texas.
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11) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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11)a. Consider extra duty stipends, as presented.
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11)b. Consider Campus and District Plans.
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11)c. Consider mask requirement.
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11)d. Discuss and consider paraprofessional positions partially grant funded.
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11)e. Discuss and consider administrative positions partially grant funded to include Data Fellow position and Curriculum and Instruction/Grants Manager.
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11)f. Discuss and consider future teacher position(s).
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11)g. Discuss and consider vaping policy.
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11)h. Discuss and consider LSG components.
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11)i. Consider appraisal and sale of FM 275 North.
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11)j. Consider additional funding for track color.
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12) Future agenda items.
Discussion:
The future agenda items were the Oath of Office for Unapposed Candidates, reorganization of the board officers, approval of teaching position, and to revisit bus stipends.
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13) Adjourn
Discussion:
The meeting adjourned at 8:30 pm.
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