October 19, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. CONSENT AGENDA
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III.A. APPROVE MINUTES OF SEPTEMBER 21, 2021 BOARD MEETING
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III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
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III.C. APPROVE PURCHASES EXCEEDING $50,000 IN ACCORDANCE WITH POLICY CH(LOCAL): TASB PROPERTY, LIABILITY, FRAUD, AND VEHICLE INSURANCE $241,452
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IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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V. INFORMATION ITEM: STUDENT ACADEMIC PERFORMANCE - FALL REPORT
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VI. ITEM REQUESTED BY TRUSTEE: TOWN BUS
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VIII. OLD BUSINESS
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VIII.A. DISCUSS AND CONSIDER ONGOING COVID SAFETY PROTOCOLS
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VIII.B. FACILITY PLANNING COMMITTEE UPDATE
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IX. NEW BUSINESS AND SUPERINTENDENT REPORTS
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IX.A. ENROLLMENT REPORT
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IX.B. DISTRICT OF INNOVATION PLAN REVIEW AND UPDATE
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IX.C. DECEMBER BOARD MEETING DATE: 12/16/21
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X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 AND 551.0821
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X.A. PERSONNEL: EMPLOYMENT OF PROFESSIONAL ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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X.B. PARENT APPEAL FROM DEANNA RODRIGUEZ
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XI. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XII. ADJOURNMENT
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