February 22, 2022 at 6:00 PM - Regularly Called Board of Trustee Meeting
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Call to Order (1 min)
Description:
Announcement by presiding officer whether a quorum is present, that the meeting was duly called, and that a notice of the meeting has been posted in the time and manner required by law
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Invocation (2 min)
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Goal /Constraint Progress Measures (40 min)
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Goal Progress Measures 5.1, 5.2
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Hear from Patrons (5 min)
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Consent Agenda (1 min)
Recommended Motion(s):
I move that we accept the consent agenda a presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Consider action on/correct minutes from previous meeting(s)
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Consider action on financial statements and payment of bills.
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Consider action on reports from Campus Principals, Assistant Superintendent for Curriculum & Instruction, Coordinator of Higher Education, Research Coordinator, Athletic Director.
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Consider action on a resolution directing the School Health Advisory Council (SHAC) to make recommendations on sex education curriculum.
Description:
The SHAC will review the sex education curriculum and make a recommendation to the board in April.
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Action Agenda (10 min)
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Consider action on Assistant Superintendent of Curriculum & Instruction's contract
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Consider action on Early Childhood Education Principal's contract.
Description:
I recommend a 2022-2023 contract with a 4% raise.
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Consider action on Elementary Principal's contract.
Description:
I recommend a 2022-2023 contract with a 4% raise.
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Consider action on Elementary Counselor's contract.
Description:
I recommend a contract for 2022-2023 with a 4% raise.
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Consider action on Secondary Counselor's contract.
Description:
I recommend a 2022-2023 contract with a 4% raise.
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Consider action on Coordinator of Higher Education's contract.
Description:
I recommend a 2022-2023 contract with a 4% raise.
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Consider action on Athletic Coordinator's contract.
Description:
I recommend a 2022-2023 contract with a 4% raise.
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Consider action on Level III Grievance.
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Superintendent's Report (15 min)
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Update on Tax Collections and Financial Statements
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Update on Lone Star Governance & Board Development Opportunities
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Update on possibly creating a competitive cheer squad.
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Update on Community Foundation of Abilene
Description:
This is the beginning of the process of creating a mechanism for people to donate to the district.
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Closed Session
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Pursuant to Texas Government Code Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
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Administrators' Contracts
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Hear Level III Grievance.
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Review lone finalist's superintendent contract
Description:
You need to think about the salary/benefit package. Once you firm that up, I will send a contract to Mr. Eichelbaum to bless.
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Consultation with the district's attorney
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Adjourn
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