August 17, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Maria Saenz Garza, Board President
Attachments:
()
|
|
2. Roll Call and Declaration of Quorum
|
|
3. Pledge of Allegiance
|
|
4. Board Tour of Elementary and Secondary Campuses
|
|
5. RECESS TO EXECUTIVE SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following:
|
|
5.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
|
|
5.B. Discussion of Chapter 21 Employment Contracts for the 2021-2022 School Year
|
|
5.C. Personnel
|
|
6. Reconvene In Open Session
|
|
7. ACTION ON ITEM(S) - Discussed in Executive Session
|
|
7.A. ACTION ITEM - Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
|
|
7.B. ACTION ITEM - Approval of Chapter 21 Employment Contracts for the 2021-2022 School Year
|
|
7.C. Personnel
|
|
8. Consent Agenda
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent. |
|
8.A. Minutes of Prior Meeting
Attachments:
()
|
|
9. Public Comments/Open Forum/Specific Item
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
|
10. Board Dicussion Items
|
|
10.A. Review of the 2021 Ben Bolt-Palito Blanco Independent School District Board of Trustees Fiscal Calendar for the Month of August
Attachments:
()
|
|
10.B. COVID-19 Posting
Attachments:
()
|
|
10.C. Budget Calendar
Presenter:
Dr. Mike Barrera
Attachments:
()
|
|
11. Board Action Items
Description:
The following items are presented for discussion and possible Board action. The Board may take action on any item listed as an "ACTION ITEM." The Board may also choose not to take action on any item.
|
|
11.A. ACTION ITEM - Consideration and Approval of Amendment to Policy FFA (Local) Student Welfare, Wellness, and Health Services
Attachments:
()
|
|
11.B. ACTION ITEM - Approval of Memorandum of Understanding (MOU) Between Ben Bolt-Palito Blanco ISD and Southern Industrial Career Center
Attachments:
()
|
|
11.C. ACTION ITEM - Approval of a Change in the Date of the Public Meeting to Discuss and Approve the 2021-2022 Budget and Proposed Tax Rate From Tuesday August 17, 2021 to Monday August 30, 2021.
Attachments:
()
|
|
11.D. ACTION ITEM - Consideration and Possible Approval of the District's Check Register for the Months of June and July 2021.
Attachments:
()
|
|
11.E. ACTION ITEM - Consideration and Possible Approval Regarding Paraprofessionals and Student Teachers as an Assistant Coach or Head Coach of Selected Sport Positions
Attachments:
()
|
|
11.F. ACTION ITEM - Discussion and Possible Approval to Modify the District Student Handbook Containing the Student Dress Code
Attachments:
()
|
|
11.G. ACTION ITEM - Discussion and Possible Action Revoking the Superintendent's Certain Authority Related to COVID-19
Attachments:
()
|
|
11.H. ACTION ITEM - Consideration and Possible Approval Regarding the Student Transportation Department
Attachments:
()
|
|
12. Adjournment
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapter D.
|
