April 19, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
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3. Reconvene into Open Session
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3.A. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such a closed session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act
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4. Pledge of Allegiance/Invocation
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5. Open Forum
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6. Reports
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6.A. Stafford Elementary Report
Attachments:
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6.B. Junior High/High School Report
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6.C. Director of Operation Report
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6.D. Director of Technology Report
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6.E. Director of Teaching and Learning Report
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6.F. Director of ECSSA Report
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6.G. Director of Athletics Report
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7. Action Items
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7.A. Consent Agenda
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7.A.1. Minutes of Previous Meeting(s)
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7.A.2. Enrollment
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7.A.3. Utility Report
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7.A.4. Transportation Report
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7.A.5. Check Payments
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7.A.6. Monthly Investment and Cash Position Report
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7.A.7. Tax Collections
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7.A.8. Financial Statement
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8. Consider and take possible action to Update authorized Representative for Logic Investment Pool Accounts
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9. Consider and take possible action to Update authorized Representative for Texpool Investment Accounts
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10. Consider and take possible action to approve Resolution Changing Authorized Representatives for Local Government Investment Cooperative.
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11. Consider and take possible action regarding the approval to update DNA(Local) and DNB(Local) to the board agenda.
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12. Consider and take possible action regarding Certification of Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills(TEKS) for 2021-2022
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13. Consider and take possible action to approve the Staff Development Minutes Waiver for 2021-2022
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14. Consider and take possible action regarding ESC10 Annual Contract for services
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15. Consider and take possible action regarding Employee Early Resignation Agreement.
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16. Consider and take possible action to approve 2021-2022 District Calendar
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17. Consider and take possible action regarding Certification Addendums as presented in closed session
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18. Consider and take possible action regarding the employment contracts of Certified Personnel
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19. Consider and take possible action regarding the employment contract of Certified Teacher, Kristi Holley.
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20. Consider and take possible action regarding the employment contract of Certified Teacher, Tina Richards.
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21. Consider and take possible action regarding the hiring of Certified Administrator.
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22. Consider and take possible action regarding resignation(s)
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23. Information Items
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23.A. Summer Hours M-Thur 7:30-4:30. June 4, 2021-July 30, 2021.
Closed week of July 5-9 |
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24. Adjourn
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