April 19, 2022 at 5:30 PM - Regular Meeting
Agenda |
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1. Moment of Silence and Pledge to the US Flag and Texas Flag
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2. Presentations, Recognitions, Awards, Announcements
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2.A. TASBO Recognition - Darrell Dodds
Presenter:
Presenter: Tracy Ginsburg, Exe. Director TASBO
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2.B. School Library Month Proclamation
Presenter:
Presenter: Elana Ladd
Attachments:
(
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3. Public Forum
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4. Consent Agenda
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4.A. Board Meeting Minutes
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4.B. Monthly Financials
Presenter:
Presenter: Darrell Dodds
)
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4.C. Contracts over $100,000
Presenter:
Presenter: Darrell Dodds
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4.D. Quarterly Investment Report
Presenter:
Presenter: Darrell Dodds
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4.E. Budget Amendment
Presenter:
Presenter: Darrell Dodds
Attachments:
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4.F. Request for Proposal (RFP) #20-56 Addendum 3 - Food Service Management Company (Option to Extend)
Presenter:
Presenter: Kellie Spencer
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4.G. *Personnel Appointments
Presenter:
Presenter: Woodrow Bailey
Attachments:
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4.H. Virtual/Hybrid School Plan TEA Application - Coleman High School
Presenter:
Presenter: Jeff Horner
Attachments:
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4.I. TEKS Certification 2022-2023
Presenter:
Presenter: Jeff Horner
)
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5. District Presentations
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5.A. Long Range Planning Committee Presentation
Presenter:
Presenter: Kellie Spencer
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5.B. Achievement Zone Update
Presenter:
Presenter: Dr. Kregg Cuellar
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5.C. ACHIEVES Summer Intersession Update
Presenter:
Presenter: Dr. Josefa Davila & Jeff Horner
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6. District Reports (Report Only)
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6.A. Superintendent Update
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
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6.B. Board Committee Report
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
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6.C. *Innovation Update
Presenter:
Presenter: Melissa Ware
Attachments:
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6.D. Staffing Update
Presenter:
Presenter: Woodrow Bailey
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7. Discussion/Action Items
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7.A. *Academic Update/Board Goals
Presenter:
Presenter: Dr. Luz Martinez & Dr. Josefa Davila
Description:
GPM 4.1
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7.B. Discussion and Possible Action on Lone Star Governance Board Goals Updates and Corresponding Changes to Board Policy AE(LOCAL)
Presenter:
Presenter: Dr. Kregg Cuellar
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7.C. Discussion and Possible Action to Approve Resolution - Renewal of YWLA Partnership Agreement
Presenter:
Presenter: Melissa Ware
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7.D. Discussion and Possible Action on Policy Update - FFAC (LOCAL): Wellness and Health Service - Medical Treatment
Presenter:
Presenter: Imo Jean Douglas
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7.E. Discussion and Possible Action to Approve Resolution - Extension of First Tee Lease Agreement
Presenter:
Presenter: Kellie Spencer
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7.F. Discussion and Possible Action to Approve Resolution - IDEA Travis 8th Grade Expansion
Presenter:
Presenter: Melissa Ware
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7.G. Discussion and Possible Action to Approve Resolution for Employee Appreciation Stipend for the 2021-2022 School Year
Presenter:
Presenter: Woodrow Bailey
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8. Closed session in accordance with Government Code Section 551.001 et. seq.
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9. Action Arising from Closed Session
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9.A. Discussion and Possible Approval of Employee Contract Renewals/Extensions (Term and Probationary, Term and Probationary Administrators and Non-Certified Administrators) and Authorize Superintendent to Issue Contracts
Presenter:
Presenter: Woodrow Bailey
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9.B. Administrator Non-Certified Term Contracts
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9.C. Term and Dual Contracts
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9.D. Probationary and Dual Contracts
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10. Adjourn
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