July 25, 2022 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW - SP1A
Presenter:
DEBBIE CROOMS
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ADMINISTRATIVE REPORTS
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1. NOTICE - Intent to Apply for 2022-2023 Perkins V: Strengthening Career and Technical Education for the 21st Century - SP4B
Presenter:
DEBBIE CROOMS
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2. Superintendent's Report - SP5B
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held June 16, 2022 - CANCELLED
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2. Regular Meeting held June 20, 2022
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Board
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1. Consider/Approve Board Trustee Meeting Calendar for 2022-2023 - SP3B
Presenter:
JESSICA SCOTT
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Education
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Financial
Presenter:
SUSIE BYRD
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Endorsement of Tony Raymond for Region 7 Seat on TASB Board of Directors
Presenter:
BOARD PRESIDENT
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2. Consider/Approve LOCAL Policy Changes for selecting and reviewing Library Materials
Presenter:
DEBBIE CROOMS
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3. Consider/Approve TASB Initiated Policy Update 119, affecting LOCAL Policy: CPC (LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT, DMA (LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT, EHAA (LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS), EHB (LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBAA (LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY, EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS, EIF (LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION, FFBA (LOCAL): CRISIS INTERVENTION - TRAUMA - INFORMED CARE, FFH (LOCAL) STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
Presenter:
DR. RICHELE LANGLEY
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Education
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Finance
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1. Consider/Approve participation in Region 20-2013 Purchasing Cooperative for 2022-2023
Presenter:
SUSIE BYRD
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2. Consider/Approve Wage Payments during School Closure - SP2C
Presenter:
ANDY CHILCOAT
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3. Consider/Approve Parallel Learning Contract/Purchase - SP1A
Presenter:
KIM ALVAREZ
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Consultation with school district attorney - Tex. Govt. Code §551.071 and §551.074
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2. Personnel Matters/Govt. Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Conduct hearing and Board deliberation concerning the possible termination of the employment of an employee - Tex. Govt. Code §551.074
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take action(s) regarding Personnel Matters as Recommended
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2. Deliberation and possible action(s) concerning the termination of the employment and contract of an employee for good cause and to delegate authority to the Superintendent of Schools relating to Board action.
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ADJOURN
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