June 14, 2021 at 6:15 PM - Regular Meeting
Agenda |
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1. Call to order and establish a quorum
Presenter:
Board President Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. Public Comment
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5. Consider and adopt an order authorizing the issuance of unlimited tax school building bonds; appointing a pricing officer and delegating to the pricing officer the authority to approve the sale of the bonds and documents related thereto: establishing certain parameters for the approval of such matters; levying an annual ad valorem tax for the payment of the bonds; and enacting other provisions relating to the subject.
Presenter:
SAMCO Capital Brian Grubbs
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6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President Shelli Conway
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6.A. 551.072 Deliberation Regarding Real Property
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6.B. 551.074 Personnel Matters
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6.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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7. Action pursuant to Closed Session Items
Presenter:
Board President Shelli Conway
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8. Consent Agenda (Policy BE)
Presenter:
Board President-Shelli Conway
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8.A. Minutes of Previous Meeting(s)
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8.B. Monthly Revenues and Expenses
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8.C. Board of Trustee Operating Procedures Manual (Policy BAA)
Presenter:
Board President Shelli Conway
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9. Mental Health Update (Policy FFB)
Presenter:
Director of Counseling Vince Sharp
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10. Consider and take possible action to authorize the purchase of two new buses from the 2021-2022 Budget (Policy CH)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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11. Consider and take possible action to approve the Guaranteed Maximum Price (GMP) for the Multipurpose Activity Center (Policy CVD)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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12. Disciplinary Alternative Education Program (DAEP) and Credit Recovery Report (Policy FOCA)
Presenter:
DAEP/Credit Recovery Principal Timothy Sweet
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13. ESSR III grant overview and CARES Act Funding Update (Policy CAA)
Presenter:
Deputy Superintendent Dr. Thomas O'Neal & Executive Director of Federal Programs & FACE
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14. Preliminary STAAR EOC scores (Policy EKB)
Presenter:
Assistant Superintendent of Curriculum & Instruction Dr. Gayle Smith
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15. Board Operating Procedures Manual-Communication Training
Presenter:
Board Vice-President Rhonda Lewis
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16. Superintendent Report
Presenter:
Superintendent Michael Comeaux
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17. Adjourn
Presenter:
Board President Shelli Conway
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