December 13, 2021 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AT 6:00 PM
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2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act. |
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2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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2.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements |
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2.C.1. SUPERINTENDENT EVALUATION
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2.C.2. SUPERINTENDENT CONTRACT
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2.C.3. EXECUTIVE DIRECTOR OF SPECIAL EDUCATION
Presenter:
Kathleen Brown
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2.C.4. DIRECTOR OF COMMUNICATIONS AND MARKETING
Presenter:
Kathleen Brown
Attachments:
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3. RECONVENE IN OPEN SESSION
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4. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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5. OPENING CEREMONIES AT 7:00 PM
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5.A. INVOCATION
Presenter:
Board Member
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5.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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5.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. Marc Smith
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5.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. Marc Smith
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5.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Tiara Richard
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5.D.1. DONATIONS
Presenter:
Tiara Richard
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6. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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7.A. NOVEMBER 11, 2021 MEETING MINUTES
Presenter:
Connie Wallace
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7.B. NOVEMBER 15, 2021 MEETING MINUTES
Presenter:
Connie Wallace
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7.C. BUDGET AMENDMENTS
Presenter:
Dr. Edd Bigbee
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7.D. FINANCIAL REPORTS
Presenter:
Dr. Edd Bigbee
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7.E. APPROVAL OF CONTRACT FOR MOBILE CONNECTIVITY SERVICES
Presenter:
Dr. Brian Brown
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. SECOND READING OF TASB LOCAL POLICY UPDATE 118
Presenter:
Dr. Karin Holacka
Attachments:
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8.B. MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF TEXAS AT ARLINGTON FOR SOCIAL WORK
Presenter:
Kathleen Brown
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8.C. PURCHASE TEXAS INSTRUMENT TI-NSPIRE CALCULATORS FOR STUDENTS
Presenter:
Dr. Sam Nix
Attachments:
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9. INFORMATION/DISCUSSION AGENDA
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9.A. COVID-19 UPDATE
Presenter:
Dr. Karin Holacka
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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