March 31, 2022 at 6:30 PM - REGULAR BOARD MEETING
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1. CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act.
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2. PRAYER
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3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
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4. PUBLIC FORUM
Description:
It is the policy of the Board that if members of the audience wish to address the Board, they must sign the form at the entrance prior to the Board’s meeting and it is limited to no more than five minutes per speaker.
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5. ADMINISTRATION ITEMS
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5.A. Presentation from ESC Region 12 representative regarding the district's technology needs for updated camera system, server and network infrastructure, and bell and intercom system
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5.B. CONSIDERATION and POSSIBLE ACTION to renew the partnership with Goodside Health
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. CONSIDERATION and POSSIBLE ACTION to approve Covid Absence Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. CONSIDERATION and POSSIBLE ACTION to amend the calendar for the 2021-2022 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. CONSIDERATION and POSSIBLE ACTION to approve the calendar for the 2022-2023 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F. CONSIDERATION and POSSIBLE ACTION to approve the TASB Risk Management Fund Interlocal Participation Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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5.G. CONSIDERATION and POSSIBLE ACTION to adopt a revised District of Innovation (DOI) Plan
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6. PRESENTATION: SPECIAL PROGRAMS DIRECTOR
Speaker(s):
Donna Vardeman
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7. PRESENTATION: SECONDARY CAMPUS PRINCIPAL
Speaker(s):
Sunny Beseda
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7.A. Presentation of the 4th Six Weeks Outstanding Students
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7.B. Discussion regarding quality points for science courses currently offered
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7.C. Discussion regarding local dual credit prerequisites
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7.D. Discussion on proposal regarding the math track
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8. PRESENTATION: ELEMENTARY CAMPUS PRINCIPAL
Speaker(s):
Tiffany Boortz
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8.A. Discussion and update regarding primary building project
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9. PRESENTATION: BUSINESS MANAGER
Speaker(s):
Melissa Porter
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9.A. Update on the TCEQ Texas Clean School Bus Program
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9.B. Update on sale of prior elementary building and adjacent property
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9.C. Financial Status Report
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9.D. Summary Board Report
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9.E. Investment Report
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10. APPROVAL OF EXPENDITURES AS PRESENTED
Action(s):
No Action(s) have been added to this Agenda Item.
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11. APPROVAL OF MINUTES OF PREVIOUS MEETING
Action(s):
No Action(s) have been added to this Agenda Item.
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12. EXECUTIVE SESSION
Description:
ADJOURNED TO CLOSED SESSION for the purpose of considering matters for which closed sessions are authorized under the Texas Open Meetings Act of Texas Government Code Title 5, Chapter 551 Subchapter D, whereupon the Superintendent, at the request of the Board President, will present for the Board's consideration or discussion personnel matters (Sec. 551.074).
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13. CONSIDERATION and POSSIBLE ACTION to address any matters discussed during the closed session when action is required.
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14. CONFIRMATION OF NEXT MONTHLY BOARD MEETING
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15. ADJOURNMENT
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