February 21, 2022 at 6:00 PM - Public Hearing & Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Establish a Quorum- 6:00pm
|
|
2. PUBLIC HEARING
|
|
2.a. TEXAS ACADEMIC PERFORMANCE REPORT
|
|
2.b. CHILDREN'S INTERNET PROTECTION ACT (CIPA)
|
|
2.c. FEDERAL FUNDING EXPENDITURE REPORTING
|
|
3. Comments from Visitors
|
|
4. Consent Agenda:
|
|
4.a. Pay Monthly Bills
|
|
4.b. Minutes of the 1/17/2022
|
|
4.c. Financials
|
|
4.d. 1st Quarter Investment Report
|
|
5. Budget Amendments - Campus Startups (Abilene, Amarillo, Hale Center)
|
|
6. Superintendents Report
|
|
7. Counselor - Update 118
From TASB - On this DP (Local) Explanation of why the counselor cannot spend 80% of their worktime on components of a CSCP (Comprehensive School Counseling Program). The board will need to take a vote on the determination. The job description will be amended to show this. |
|
8. Principals Report
|
|
8.a. Mullin Main Principal Report
Presenter:
Chayden Feist
|
|
8.b. Oaks/ Amarillo/ Abilene Principal Reports
|
|
8.c. Levelland / Hale Center Principal Report
Presenter:
Dr. Jesse Jalomo
|
|
8.d. Pecan Ridge Principal Board Report
|
|
9. Discuss and take action on increasing Student meals.
|
|
10. Discuss and take action on Teacher Pay Scale, Professional Pay Scale, Extra Duty Pay, Substitute Pay and Stipends.
|
|
11. Closed Session- 8:07PM
Discuss and take action on Superintendents recommendations for Assistant Superintendent, Administrator, Athletic Director, and LSSP contracts.
Description:
Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
|
12. Reconvene to Open Session- 8:40pm
|
|
13. Discuss and take action on the Superintendents recommendation for Assistant Superintendent, Administrator, Athletic Director and LSSP contracts.
|
|
14. Adjourn
|