May 17, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
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2. STUDENT RECOGNITIONS: Special Recognition by the Board of Trustees for Students Extra-Curricular Success
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3. PUBLIC COMMENTS:
Description:
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak. Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL).
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4. SPECIAL ACTION ITEMS:
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4.A. Oath Of Office of Newly Elected Board Members (Anita Volek, Place 2 and Marilyn Tennill, At Large)
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4.B. Reorganization of Board Officers for 2021-2022.
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4.B.1. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code 551.001) to discuss items relating to personnel (Texas Gov’t Code, Section 551.074). Any Action will be taken in Open Session.
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5. REPORTS TO THE BOARD OF TRUSTEES
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5.A. Superintendent Report - Dr. Devin Padavil
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5.A.1. Public Notice of Federal Grant Application for ESSER III Funds
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5.B. Other Reports
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5.B.1. Instructional Framework - Clarissa Rodriguez
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6. FINANCIAL REPORTS - Lorine David
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6.A. Tax Report
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6.B. Monthly Financial Report
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6.C. Budget Amendment Review
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6.D. Purchasing Approval Review
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6.E. Budget Preparation Update
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7. CONSENT AGENDA:
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7.A. Minutes
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7.A.1. Regular Meeting - April 19, 2021
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7.A.2. Special Meeting - April 27, 2021
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7.A.3. Special Meeting - April 28, 2021
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7.A.4. Special Meeting - May 12, 2021
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7.B. Allotment and TEKS Certification - Larry Robbins
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7.C. Monthly Budget Amendment - Lorine David
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7.D. Purchasing Approval - Lorine David
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7.E. Waivers
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7.E.1. CPR Waiver for the Class of 2021 - Clarissa Rodriguez
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7.F. Resolution of the Board Regarding ESSER III and Policy CB (LOCAL) State and Federal Revenue Sources - Devin Padavil
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8. PERSONNEL ITEMS FOR CONSIDERATION:
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8.A. Resignation of Personnel
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8.A.1. Confirm Accepted Resignations (For Information Only)
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8.B. Election of Personnel
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8.B.1. Confirm Contractual Personnel Extended May 1, 2021- May 17, 2021. (For Information Only)
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8.B.1.a. Information on Contractual Staff
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9. NEW BUSINESS:
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9.A. Approval of Vision, Mission & Belief Statements - Dr. Devin Padavil
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9.A.1. First Reading: Critical Success Factors
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9.B. Authorize Superintendent to Approve Purchases Related to the Winter Storm with a Cost of $25,000 or More - Devin Padavil/Lorine David |
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9.C. Consideration of TASB Insurance Renewal - Lorine David
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9.D. Discussion & Possible Action to Approve the 2021-2022 Teacher/Librarian/Registered Nurse Pay Schedule - Lorine David
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9.E. Consideration for Pay Increase for Employees on the Clerical (CPP), Auxiliary (MT) and Administrator/Professional Staff (AP) Pay Structures - Lorine David
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10. CALENDAR
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10.A. May 21, 2021 - LECHS Graduation - Auditorium 6:30 P.M.
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10.B. May 24, 2021 Superintendent Scholars 7:00 P.M. Auditorium
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10.C. May 28, 2021 - Graduation - TISD Athletic Complex @ 7:30 P.M.
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10.D. June 7, 2021 - Budget Workshop @ 6:30 P.M.
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10.E. June 21, 2021 - Regular Board Meeting 7:00 P.M.
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11. SUGGESTIONS OF FUTURE AGENDA ITEMS:
Description:
This item has been added to the agenda to provide an opportunity for Board Members to suggest topics for upcoming Board meetings.
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12. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code 551.001) to discuss items relating to personnel (Texas Gov’t Code, Section 551.074). Any Action will be taken in Open Session.
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