October 18, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
1. President of Board
|
1.A. Call to Order
|
1.B. Declare Quorum Present
|
1.C. Prayer
|
1.D. Pledges
|
2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
3. Consideration of Consent Agenda
|
3.A. Approval of Minutes of Previous Meetings
Approval of Board Minutes from September 15, 2021 (Special) and September 20, 2021. |
3.B. Approval of Tax Report
|
3.C. Approval of Financial Report
|
3.D. Purchase over $50,000
|
3.D.1. Chromebooks - ESSER III
|
4. Administrative Reports
|
4.A. Early Childhood Campus
|
4.B. Elementary
|
4.C. Middle School
|
4.D. High School
|
4.E. Athletics
|
4.F. Maintenance and Operations
|
4.G. Recognitions/Presentations
|
4.G.1. Teacher of the Month
Description:
Review of Wellness Plan
|
4.H. Donations
|
5. Action Items
|
5.A. Discuss, deliberate and take possible action regarding approval of the 2021-2022 Early Childhood Center Campus Improvement Plan.
|
5.B. Discuss, deliberate and take possible action regarding approval of the 2021-2022 Elementary Campus Improvement Plan.
|
5.C. Discuss, deliberate and take possible action regarding approval of the 2021-2022 Middle School Campus Improvement Plan.
|
5.D. Discuss, deliberate and take possible action regarding approval of the 2021-2022 High School Improvement Plan.
|
5.E. Discuss, deliberate and take possible action regarding approval of the 2021-2022 District Improvement Plan.
|
5.E.1. Review of Fall MAP Data
|
5.F. Discuss, deliberate and take possible action regarding Pay Grade 6 status for the new ESSER III funded director position.
|
5.G. Discuss, deliberate and take possible action regarding review and approval of the 2021-22 Wellness Plan.
Presenter:
Eric Mullens
|
5.H. Discuss, deliberate and take possible action regarding approval of a one-time TEA Waiver for 7th Grade Assessment for the 2021-22 school year.
|
6. Information Items
|
6.A. Delinquent Tax Collection Report
Presenter:
Otilia Gonzales
|
6.B. Update - TCLAS, ESSER II, ESSER III
|
6.C. Board Member Requested Discussion - Maintenance Job Description
|
7. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
8. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:
|
8.A. 551.074 – Personnel
|
8.A.1. Deliberation regarding personnel and public officers including employment, duties, evaluation, of Superintendent, district leadership team.
|
8.A.1.a. New Hires
|
8.A.1.b. Resignations
|
8.A.1.c. Consider Resolution finding not good cause exists for abandonment of contract and authorizing complaint to TEA/SBEC (Bobbie Ryan).
|
8.B. 551. 071 – Legal
|
8.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
|
9. Action Resulting from Executive Session
Description:
TAKE ACTION ON MATTERS CONSIDERED IN CLOSED SESSION AS NECESSARY.
|
10. Adjourn
|