September 14, 2021 at 6:00 PM - Agenda of Regular Meeting
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1. Call the Meeting to Order
Speaker(s):
Mr. Alan Swinford
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
Speaker(s):
Board President - Alan Swinford
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3. Invocation
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4. Pledges to the United States and Texas Flags
Speaker(s):
Principals
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5. Recognition of Visitors
Speaker(s):
Mr. Alan Swinford
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6. Public Forum
Speaker(s):
Mr. Alan Swinford
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7. Superintendent's Report
Speaker(s):
Dr. Stephanie Howard
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8. District Report
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8.a. Report on HB4545 Implementation Plan
Speaker(s):
Jamye Swinford
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9. Board Policy
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9.a. Discussion of and Request for Approval of TASB Local Policy Update 117 including:
CH(LOCAL): Purchasing and Acquisition, CV(LOCAL): Facilities Construction, DEC(LOCAL): Compensation and Benefits - Leaves and Absences
Speaker(s):
Dr. Stephanie Howard
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9.b. Discussion of and Request for Approval of Revisions to Board Policy DC(LOCAL): Employment Practices
Speaker(s):
Dr. Stephanie Howard
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10. Action Items
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10.a. Discussion of and Request for Approval of the 2021-2022 District Improvement Plan
Speaker(s):
Jamye Swinford
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10.b. Annual Review of the District's Investment Policy and Investment Strategies CDA(LOCAL)
Speaker(s):
Dr. Stephanie Howard
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10.c. Discussion of and Request for Approval of Maximum Class Size Waivers
Speaker(s):
Linda Contreras
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10.d. Discussion of and Request for Approval of Adjunct Faculty for 4-H
Speaker(s):
Dr. Stephanie Howard
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10.e. Discussion of and Request for Approval of Purchases over $20,000
Speaker(s):
Leigh Ann McCain
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11. Executive Session to Include:
Description:
Personnel- Discuss, Appoint, Employment, Evaluation, Assignment, Duties, Discipline or Dismissal of an Employee Under Govt. Code 551.074
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11.a. Personnel- Discuss, Appoint, Employment, Evaluation, Reassignment Duties, Discipline or Dismissal of an Employee Under Govt. Code 551.074
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12. Consent Agenda to Include:
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12.a. Minutes of Previous Meeting(s) - August 10, 2021, & August 31, 2021
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12.b. Finance Report and Current Bills
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12.c. Investment Report
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12.d. Revision to the School Calendar
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13. Information Items
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13.a. Routine Report Personnel
Speaker(s):
Dr. Stephanie Howard
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14. Future Agenda Items
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15. Adjournment
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