October 18, 2021 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
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2. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
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3. STUDENT RECOGNITIONS:
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4. PRINCIPAL APPRECIATION RECOGNITION
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5. PUBLIC COMMENTS:
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6. TISD SPOTLIGHT - Naomi Pasemann Elementary
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7. REPORTS TO THE BOARD OF TRUSTEES
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7.A. Superintendent Report - Dr. Devin Padavil
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7.A.1. Superintendent Update
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7.B. Other Reports
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7.B.1. Report out from Board Members on sessions from TASB Convention
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7.B.2. CTE Program Updates - Clarissa Rodriguez & Misty Houston
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7.B.3. District & Campus Improvement Plans - Tiffany Whitsel
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8. FINANCIAL REPORTS - Lorine David
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8.A. Tax Report
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8.B. Monthly Financial Report
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8.C. Purchasing Approval Review
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8.D. Budget Amendment Review
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8.E. Quarterly Investment Report
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9. CONSENT AGENDA:
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9.A. Minutes
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9.A.1. Regular Meeting - September 20, 2021
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9.B. Purchasing Approval - Lorine David
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9.C. Budget Amendment -Lorine David
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9.D. Authorize the Superintendent to review and adjust pay rates for hourly and salaried employees based upon available revenue and competitive job markets - Devin Padavil
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9.E. Memorandum of Understanding with Williamson County Literacy Council - Tiffany Whitsel
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9.F. Memorandum of Understanding with Temple College regarding Legacy ECHS - Clarissa Rodriguez
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10. NEW BUSINESS:
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10.A. Discussion & Consideration of Classroom Coverage Supplemental Pay - Tiffany Whitsel
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10.B. Discussion & Consideration of 2021-22 Compensation Manual Revisions - Tiffany Whitsel
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11. PERSONNEL ITEMS FOR ACTION:
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11.A. Resignation of Personnel
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11.B. Election of Personnel
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12. CALENDAR
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12.A. November 15, 2021 - Regular Board Meeting @ 7:00 PM
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12.B. December 13, 2021 - Regular Board Meeting @7:00 PM
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12.C. Regular Board Meeting - January 24, 2022 @ 7:00 PM (moved back one week due to MLK)
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13. SUGGESTIONS OF FUTURE AGENDA ITEMS:
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14. 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, Section 551.001) to discuss items relating to personnel including but not limited to Board/Superintendent Goals (Texas Gov’t Code, Section 551.074) and/or the purchase, exchange, lease or value of real property (Texas Gov't Code, Section 551.072). Any Action will be taken in Open Session.
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