February 28, 2022 at 6:00 PM - Regular Meeting

1. CALL MEETING TO ORDER/ESTABLISHMENT OF QUORUM

1.A. Welcome Invocation-Vidal Jones, Board Member

1.B. Pledge of Allegiance-Regina Kiser, Board Secretary

2. PUBLIC NOTICE OF INTENT TO APPLY FOR FEDERAL FUNDS

2.A. Dyslexia Grant Award Program

2.B. Innovative Services for Students with Autism Grant Award Program

3. PUBLIC COMMENTS

3.A. The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, board members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy (BED LOCAL), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary.

4. CAMPUS STUDENT OF THE MONTH RECOGNITION/CAMPUS ADMINISTRATION REPORTS

4.A. Primary Student of the Month-Daleysa Medrano

4.A.1. Primary Campus Report-John Brosemer, Primary Principal

4.B. Intermediate Student of the Month-Ali Parker

4.B.1. Intermediate Campus Report-Shelby Teague, Intermediate Principal

4.C. Junior High Student of the Month-Millie Cook

4.C.1. Junior High Campus Report-Jennifer Easterling, Junior High Principal

4.D. High School Student of the Month-Deacon Thompson

4.D.1. High School Campus Report-Jim Lamb, High School Principal

5. ADMINISTRATION REPORTS

5.A. Superintendent Report-Dr. James Young

5.B. Assistant Superintendent Report-Sandra Burch

5.C. Assistant Superintendent of Curriculum and Instruction Report-Kim McDowell Stewart

5.D. Director's Reports

5.D.1. Monthly Financial Board Reports-Sherry Crawford, Director of Business

5.D.2. Enrollment Report-Chrissy Mueller, Director of PEIMS

5.D.3. Human Resources Report-Tiffany Cox, Director of Human Resources

5.D.4. Athletics Report-Justin Stephens, Director of Athletics

5.D.5. Maintenance Report-Scott Stewart, Director of Maintenance

5.D.6. Transportation Report-Danny Neel, Director of Transportation

6. CONSENT AGENDA ITEMS

6.A. Minutes-January 24, 2022 Regular School Board Meeting

6.B. Minutes-February 7, 2022 Special School Board Meeting

6.C. Minutes-February 14, 2022 Special School Board Meeting

7. DISCUSSION/ACTION ITEMS

7.A. Receive and Accept the Certification of Unopposed Candidates for the Election May 7, 2022

7.B. Adopt the Order of Cancellation declaring the Election for May 7, 2022 canceled and the unopposed candidates elected

7.C. Deliberate, Consider, and Take Action if any, approving 2022-2023 District School Year Calendar

7.D. Deliberate, Consider, and Take Action if any, expanding our foreign language courses to include Japanese

7.E. Deliberate, Consider, and Take Action if any, approving revisions to CH(LOCAL) Policy

7.F. Deliberate, Consider, and Take Action if any, to select an architect for various projects at Superintendent's discretion

7.G. Deliberation, Consider, and Take Action if any, to select an architect for the track and field restoration project

7.H. Deliberate, Consider, and Take Action if any, selecting a delivery method for the track and field restoration project

7.I. Deliberate, Consider, and Take Action if any, to adopt a resolution for a prevailing wage rate for the track and field restoration project

8. EXECUTIVE SESSION

8.A. Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed non-renewal of probationary and term contract employees

8.A.1. Central Office Administrators and Districtwide Directors

9. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

9.A. Consideration and Possible Action approving contract extensions for Central Office Administrators and Districtwide Directors

 

10. ADJOURNMENT