April 19, 2021 at 6:30 PM - Regular Meeting

1. CALL TO ORDER 
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2. CLOSED SESSION 
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:

551.071)  Private consultation with the board's attorney, and
551.074)  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
551.082)  Considering discipline of a public school child, or complaint or charge against personnel.

If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above.

The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable.

3. PUBLIC SESSION 

3.A. Pledge to Flags

3.B. Prayer

4. COMMUNICATIONS/RECOGNITIONS

4.A. Teacher of the Year

4.B. Hoopla Winners

5. CITIZENS FORUM: The Board will now hear those who wish to make comments and who have completed and returned the Public Forum Citizen Participation Form. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy.  Speakers must limit comments to issues that can be presented in a public forum. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels. 

6. LONE STAR GOVERNANCE
Founded on research, Lone Star Governance (LSG) is a continuous-improvement model for governing teams—boards in collaboration with their superintendents—who choose to focus intensely on only one primary objective: Improving student outcomes. Lone Star Governance accomplishes this intense focus through tailored coaching aligned to the five pillars of the Texas Framework for School Board Development: Vision, Accountability, Structure, Advocacy, and Unity.

6.A. Campus Spotlight

6.B. DER Presentation

6.C. Quarterly Progress Tracker

7. ACTION ITEMS

7.A. Director of Health Services

7.B. Principal of Bray Elementary

8. CONSENT AGENDA

8.A. Minutes from Previous Board of Trustee Meetings

8.B. Employment, Retirements, Resignations and Terminations of Professional Staff

8.C. Contract Recomendations 2021-2022

8.D. Vendor List for Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 20-21-01

8.E. Quarterly Progress Tracker

8.F. Policy Update 116

8.G. Policy FDB Local

8.H. Textbook Adoption

8.I. Budget Amendments

8.I.1. General Fund Amendment #5

8.I.2. Child Nutrition Fund Amendment #1

8.I.3. Debt Service Amendment #1
 

9. Board Discussion

9.A. Upcoming Events

9.B. Training and Event Recaps

9.C. Board Credit Report

10. SUPERINTENDENT'S REPORT

10.A. Monthly Financials

11. ADJOURN