November 15, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Announcement by the chairperson whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Invocation 

1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas 

1.D. Strategic Plan Reading 
We will expect each student to be accountable for their learning experience and success.

1.E. Board Recognitions

2. Open Forum
We welcome your comments on items not listed on the agenda. The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total. Delegations of more than 5 persons shall appoint one person to present their views to the board. Keep your comments in a positive nature. Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting. If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date.

3. Consent Agenda:

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on October 25, 2021.

3.B. Item of Information regarding Maintenance and Operations.

3.C. Item of Information regarding Transportation.

3.D. Item of Information regarding SFE.

3.E. Item of Information on the district's investment activity for October 2021.

3.F. Item of Information on the district's credit card activity for October 2021.

3.G. Item of Information for Revenues and Expenditures as of October 2021.

3.H. Item of Information on the tax collection activity for October 2021.

3.I. Item of Information for the district's Federal program activity for October 2021.

3.J. Item of Information on Student Attendance.

3.K. Item of Information on Student Discipline.

4. Items of Division of Administration & Operations:

4.A. Item of Information First Reading of Policy Update 118.

4.B. Item of Information dates in May for TASB Spring Workshop.

4.C. Consider approval of the 2021-2022 School Health Advisory Council (SHAC) Members.

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for October 2021.

5.B. Consider approval of Food Service Budget Amendment #1.

5.C. Consider approval of Budget Amendment #2.

5.D. Consider approval of donation from the Cactus Jack Foundation.

6. Items of Division of Curriculum and Instruction:

6.A. Item of Information on Special Education Report.

7. Superintendent's Report

7.A. Future Board Meetings

8. Closed Session: A Closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.

8.A. Pursuant to Sections 551.071 and 551.074 of the Texas Government Code, consultation with its legal counsel regarding a proposed resolution and deliberation regarding a proposed resolution in Civil Action 5:20-cv-00487-ESC, Joseph Olan v. Uvalde Consolidated Independent School District, In the United States District Court of the Western District of Texas, San Antonio Division.

8.B. Pursuant to Section 551.071 of the Texas Government Code, attorney consultation regarding legal issues related to redistricting.

8.C. Pursuant to Sections 551.071 and 551.087 of the Texas Government Code, consultation with legal counsel regarding legal issues pertaining to Tax Code Chapter 313 Applications for Appraised Value Limitation submitted by Blue Stone Renewable IX, LLC and an Agreement for Limitation on Appraised Value with the Applicant.

8.D. Deliberations Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.

9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items Listed.

9.A. Discussion and Take Possible Action Regarding a proposed resolution in Civil Action 5:20-cv-00487-ESC, Joseph Olan v. Uvalde Consolidated Independent School District, In the United States District Court of the Western District of Texas, San Antonio Division.

9.B. Discussion and Take Possible Action Regarding Redistricting.

9.C. Consider and Take Possible Action to make findings associated with Application and proposed Agreement for Tax Value Limitation with Blue Stone Renewable IX, LLC as required by Texas Tax Code Chapter 313.

9.D. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.

10. Adjournment