October 21, 2021 at 5:00 PM - Regular Meeting
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I. INTRODUCTION
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I.A. ROLL CALL
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I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:
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I.A.1.a. LEGAL
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I.A.1.a.1. Pending or contemplated litigation matters and status report
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I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act
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I.A.1.a.3. Internal Audit Update
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I.A.1.b. PERSONNEL
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I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees
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I.A.1.b.2. Superintendent Evaluation Cycle and Goals
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I.A.1.b.3. Board Operating Procedures - Media Relations and Communications
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I.A.1.c. REAL ESTATE
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I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property
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I.A.1.d. ECONOMIC DEVELOPMENT
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I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations
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II. 6:30 p.m. - BOARDROOM (REGULAR OPEN BOARD MEETING)
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II.A. INTRODUCTION OF REGULAR MEETING
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II.A.1. United States and Texas Flags Pledges of Allegiance
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II.A.2. Recognitions
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II.B. PUBLIC COMMENTS
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II.C. STUDENT OUTCOMES
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II.C.1. Superintendent’s Report
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II.C.2. Cabinet Report
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II.C.2.a. Partner Performance Update
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II.D. INFORMATION ITEMS
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II.D.1. Update on Personnel Activities
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II.D.2. Report for Tax Collections
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II.D.3. Report for General Fund Revenue and Expenditures
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II.D.4. Report for Campus Activities Funds and Donations
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II.D.5. Review Athletic and Fine Arts Handbook
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II.D.6. Report for Faciliies Subcommittee Update
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II.D.7. Update from TASB Delegate
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II.E. CONSENT AGENDA
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II.E.1. Minutes of September 16, 2021, Regular Board Meeting, and October 11, 2021, Special Meeting
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II.E.2. Approve Personnel Recommendations including Chapter 21 Hiring
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II.E.3. Adoption of Resolution Approving the 2021 Tax Roll
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II.E.4. Approve addition of two roles in the Transportation Department be added to the 2021-2022 Compensation Plan
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II.E.5. Approve a title change and pay scale upgrade for the Senior Director of Secondary Education Position
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II.E.6. Approve Campus Improvement Plans 2021-2022 - Partner Campuses
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II.E.7. Approve 2021-2022 Class Size Waivers
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II.F. ACTION ITEMS
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II.F.1. Action, if any, on items discussed in closed session.
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II.F.2. Approve Budget Amendments
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II.F.3. Approve the Resolution of the Board Regarding Wage Payments During Emergency School Closure related to Tropical Strom Nicholas
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II.F.4. Approve Purchases of $50K or More
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III. ADJOURNMENT
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