August 16, 2021 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance - Heritage High School Officers
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PRESENTATIONS / RECOGNITIONS
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Jean Coleman Award for 2021
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PUBLIC COMMENT
Public comment on non-agenda items will be allowed, time permitting, and may also be moved to the end of the meeting. |
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CONSENT AGENDA
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Consider Requisitions over $50,000
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Consider Purchase of FF&E Technology Items for Heritage Phase #2
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Consider Approval of Gifts and/or Donations
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Consider Local District Updates
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TASB Update 117
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Consider Video Surveillance in Special Education Settings for 2021/2022 School year
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Consider T-TESS Appraisal Handbook, Calendar, and List of Appraisers for 2021/2022
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Consider to Approve the REACH MOU for 2021/2022
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Consider Approving Proposals Received for RFP 2122-001 Mowing/Grounds Keeping Services
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Consider Approval of Interlocal Agreement for CDL Skills Testing with Cedar Hill ISD
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INFORMATION ITEMS
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Discuss District Student Code of Conduct for 2021-2022 School Year
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Discuss Trustee Recommendation for SHAC Committee Members for 2021/2022
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Discuss a one-time amendment to the Grandfather Clause for Attendance Zones
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Discuss COVID-19 Protocols and Update
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Discuss Legal Services RFQ Timeline
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Discuss STAAR/EOC Spring 2021 Results
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Discuss Adopting the 2021-2022 Tax Rates
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Review Monthly Business Reports
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ADMINISTRATION & HUMAN RESOURCES
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Consider Additional Contingency Positions for 2021/2022
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Consideration of Policy Revisions to CW (LOCAL)
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Consider Restructure of a Communication Dept. Position
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BUSINESS & FINANCE
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Overview of ESSER Supplemental Funds and Consider New Positions Associated with ESSER Supplemental Funds
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CURRICULUM & INSTRUCTION
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, and Other Issues as Permitted by Law
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Personnel, Texas Government Codes 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
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Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property, Texas Government Code 551.072
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Deliberation Regarding Safety and Security Update, Texas Government Code 551.076
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Deliberation Regarding Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, Public Comment and meeting Procedures, Audits and Investigations, Pending Grievances or Complaints, and Other Issues as Permitted by Law
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RECONVENE TO OPEN SESSION
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Action, if any, on Items Discussed in Closed Session
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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