July 29, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Public Comment/Audience Participation
Attachments:
()
|
|
3. Board President's Comments
Presenter:
Jason York
Attachments:
()
|
|
3.A. Board Agenda Calendar
Presenter:
Jason York/Andrew Kim
Attachments:
()
|
|
3.B. Board Assignments (Committees)
Presenter:
Jason York
Attachments:
()
|
|
4. Superintendent Reports and Board Information
|
|
4.A. Prepare Classrooms and Facilities for Learning
|
|
4.A.1. TASB Update 116 - First Reading
Presenter:
Armando Maese
Attachments:
()
|
|
4.A.2. Emergency Purchase Notification
Presenter:
Catherine Janda
Attachments:
()
|
|
4.A.3. Bond 2021
Presenter:
Steve Stanford
Attachments:
()
|
|
4.B. Maximize Academic Performance
|
|
4.B.1. Learning Recovery Plan
Presenter:
Kristen Lueck
Attachments:
()
|
|
4.B.2. HB547 - Homeschool Students Participating in UIL Activities for the 2021 - 2022 School Year
Presenter:
Mandy Epley
Attachments:
()
|
|
4.B.3. SchoolLinks
Presenter:
Kristen Lueck
Attachments:
()
|
|
4.B.4. 2021 STAAR/EOC Performance Update
Presenter:
Courtney Witherell
Attachments:
()
|
|
5. Consider and Possible Approval of Consent Agenda
Attachments:
()
|
|
5.A. Board Meeting Minutes
Attachments:
()
|
|
5.B. Monthly Tax Office Report
Attachments:
()
|
|
5.C. Budget Amendments
Attachments:
()
|
|
5.D. Donation - Bill Brown Elementary School PTA
Attachments:
()
|
|
5.E. Innovated Courses
|
|
5.F. School Links Purchase
Attachments:
()
|
|
5.G. Project Closeout - DHS Perimeter Fence
|
|
5.H. Lift Station Pump Replacement
Attachments:
()
|
|
5.I. Imagine Learning
Attachments:
()
|
|
5.J. Staff Development Minutes Waiver
Attachments:
()
|
|
6. Action Item
|
|
6.A. Record Vote for Public Hearing to Discuss the Budget and Tax Rates
Presenter:
Crystal Hermesch
Attachments:
()
|
|
6.B. Consideration and Possible Approval of TASB Delegate Nomination
Presenter:
Jason York
Attachments:
()
|
|
7. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
|
|
7.A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, and assignment or promotion of personnel, and resignations and retirement;
a. Mid-Year Superintendent review |
|
7.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property, in addition discuss possible sale of 25.13 acres of land located on FM 2252 and land adjacent to Davenport High School
|
|
7.C. Pursuant to Texas Government Code 551.071, consultation with attorney and discussion regarding claim filed by Debra Crook and potential litigation
|
|
8. Action Items
|
|
8.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
Attachments:
()
|
|
8.B. Consideration and Possible Approval of Sale of 25.13 Acres of Land Located on FM 2252 and Land Adjacent to Davenport High School
|
|
8.C. Consider and Possible Action on the claim filed by Debra Crook and potential litigation
|
