June 14, 2021 at 6:00 PM - Regular Board Meeting
Agenda |
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1. Call to Order
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2. Establish Quorum
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3. Pledges of Allegiance
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4. Invocation
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5. Public Forum
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6. Consent Agenda Items
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6.A. Consider Approval of Monthly Financial Report and Disbursement of Funds
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6.B. Consider Approval of Minutes of the July 14, 2021, Regular Board Meeting
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6.C. Consider Approval of THS Band Disney World Spring of 2022 Trip
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7. Central Office Reports
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7.A. Deputy Superintendent of Business and District Operations
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7.A.1. ESSER Funding Update
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7.B. Asst. Superintendent of Education & School Operations
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7.B.1. Preliminary STAAR Test Update
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7.C. Superintendent Report
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7.C.1. SLI Conference Info for Members attending San Antonio Conference
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7.C.2. Personnel Report
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8. Regular Agenda (Agenda Items for Discussion and Possible Action)
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8.A. Consider Approval of Student Handbook Proposed Changes for 2021-2022
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8.B. Consider Approval of Bank Depository Contract 2021-2023
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8.C. Consider Approval for Primary School Roof Bid
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8.D. Consider Approval of Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
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8.E. Personnel Recommendations
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8.E.1. Consider Approval of Personnel Recommendation for AD/HD Football Coach
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8.E.2. Consider Approval of Personnel Recommendation for Intermediate Principal
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9. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
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9.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;
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9.B. For discussion of the purchase, exchange, lease, or value of real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072;
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9.C. For discussion of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee, or to hear a complaint or charge against an officer or employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;
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9.D. For deliberation of the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.076;
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9.E. For deliberation in closed session to avoid revealing personally identifiable information about a student, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.0821; and
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10. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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11. Future Agenda Items (Next regular board meeting will be July 19, 2020)
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12. Adjourn
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13. Subsequent meeting if necessary to be held June 15, 2021 at 6:00 p.m.
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