November 8, 2021 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. PUBLIC AUDIENCE:
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VI. PUBLIC COMMENT:
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VII. DISTRICT RECOGNITIONS:
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VII.1. Recognition of Board President
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VII.2. Recognition of Mr. Leonel Garza - Terms of Service
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VIII. RECESS
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IX. ELECTION RESULTS:
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IX.1. Certificates of Election and Oath of Office
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IX.2. Reorganization of Board/Election of Officers
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X. DISTRICT PRESENTATION:
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X.1. Results Driven Accountability (R.D.A.)
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XI. DISTRICT REPORTS:
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XI.1. Finance Report
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XI.1.A. Portfolio Report
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XI.1.B. Tax Collection Report
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XI.1.C. Summary Revenue and Expenditure Status Reports
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XI.1.D. Monthly Disbursements
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XI.1.E. Budget Adjustments
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XI.2. Bilingual/ESL Program Evaluation
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XI.3. 2021-2022 Fundraiser Plans
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XII. CONSENT AGENDA:
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XII.1. Consider and Approve Minutes for Meeting/s held on October 4, 2021 and October 25, 2021.
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XII.2. Consider and Approve Budget Amendment #2 for Fiscal Year 2021-2022.
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XII.3. Consider and Adopt a Self-Insurance Resolution for the District's Self-Funded Group Health Insurance Program for Calendar Year 2022.
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XII.4. Consider and Approve Employee Rates and District Contributions for the Self-Funded Group Health and Dental Insurance Plans Effective January 1, 2022.
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XII.5. Consider and Approve the Recommended Instructional Materials Adoption Committee and the Campus Representatives for Proclamation 2022.
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XII.6. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
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XII.6.A. Professional Learning Providers
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XII.7. Consider and Ratify Agreements/Contracts with Independent Contractors for Professional Services.
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XII.7.A. Professional Learning Providers
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XII.8. Consider and Approve Revisions to the 2021-2022 Employee Handbook.
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XIII. ACTION ITEMS:
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XIII.1. Discuss and Take Action to Approve a Declaration That Certain District Vehicles are Surplus and Authorize Administration to Dispose of Said Vehicles as Appropriate.
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XIII.2. Discuss and Take Action to Approve the Purchase of 4 New Charter Buses from BuyBoard Vendor Rush Bus Centers.
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XIII.3. Discuss and Take Action to Approve the Agreement with Forecast5 Analytics for the 2021-2022 School Year.
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XIV. ANNOUNCEMENTS
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XV. ADJOURNMENT
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