July 21, 2021 at 6:00 PM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Public Comment(s)
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3. Administrators' Reports
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3.a. Planning Calendar
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3.b. Discuss Employee and Student Handbooks
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3.c. Discuss Updated Pre K Enrollment Numbers
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3.d. Discuss Policy Update 117 First Reading
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4. Consent Agenda
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4.a. Minutes of previous meeting
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4.b. Donations
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4.c. Purchase orders
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4.d. Reports, Bills, and investment reports
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5. Discuss and Possibly Approve ESSER III Fund Plan and Return to In-Person and Continuity of Services (RIPICS) Plan
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6. Discuss and Possibly Approve Student Insurance
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7. Discuss and Possibly Approve Code of Conduct
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8. Discuss and Possibly Approve 2021-22 Compensation Plan
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9. Discuss and Possibly Approve New Design for Strategic Priorities
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10. Discussion and Possible Action to Authorize the Superintendent to retain Sheppard Construction to assist with Construction Litigation inspections as permitted by law and as discussed in closed session.
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11. Closed Session: Tex. Gov. Code 551.071 - Update on pending Construction Litigation, Ganado ISD v. Travelers Casualty and Surety, Don Krueger Construction Co., Professional Resource Group, Cause No. 208-16265, In the District Court of Jackson County, Texas the 135th Judicial District.
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12. Closed Session Consider and possibly Approve Impmentation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP
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13. Closed Session: Personnel Update- this includes discussion of the Superintendent's evaluation (Gov't Code 551.074);
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14. Open Session: Action on any items discussed in closed session
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15. Adjourn
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16. Discuss and Possibly Approve TSI Laboratories, Inc for Geotechnical Investigation of the Secondary School Parking Lot
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