May 10, 2021 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. OPEN FORUM

3. AT 5:30 PM - ADJOURN TO CLOSED SESSION

3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)

3.A.1. Consider Teacher/Administrator Staff New Hire Recommendations

3.A.2. Consider Hiring Elementary Principal

3.A.3. Consider Administrative Staff Contract Renewal Recommendation(s)

3.A.4. Consider Non-Administrative Staff Contract Renewal Recommendation(s)

3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)

3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)

3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)

3.E. Deliberation Regarding Real Property (551.072)

3.E.1. Consider acquiring property at 875 E. Renfro, Burleson, Texas 76028

3.F. Consultation with Attorney (551.071)

4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION

4.A. Pledge of Allegiance

5. ADOPT AGENDA

6. SPECIAL RECOGNITION

7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.

8. CONSENT AGENDA

8.A. Approval of Minutes of Previous Meeting(s):

8.A.1. Special Board Meeting at 5:30 p.m. on April 5, 2021

8.A.2. Regular Board Meeting at 5:30 p.m. on April 12, 2021

8.B. Regular Reports of the Superintendent:

8.B.1. Routine Personnel Action

8.B.1.a. List of Resignations or Retirements

8.C. Other Items

8.C.1. Consider Depository Contract Renewal

8.C.2. Consider RFP 1912-02 Student Transportation Renewal

8.C.3. Consider RFP 1819-15 Professional Learning and Development Services Renewal

8.C.4. Consider Equalis Group Cooperative Purchasing Program

8.C.5. Consider OMNIA Partners Cooperative Purchasing Program

8.C.6. Consider Memorandum of Understanding (MOU) with the Education Service Center Region 11 Regarding Sheltered Instruction

8.C.7. Consider Memorandum of Understanding (MOU) with Hill College Regarding Early College High School for 2021-22

8.C.8. Consider Shared Services Arrangement Agreement with Crowley ISD's Regional Day School Program for the Deaf (RDSPD)

8.C.9. Consider Textbook Adoption Recommendation 2021

9. INFORMATION ITEM

9.A. Virtual School Update

10. FINANCIALS - DISCUSSION ITEMS

10.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, the Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, the Bond Budget Status, and the Quarterly Investment Report

11. FINANCIALS - ACTION ITEM

11.A. Consider Requisitions Over $25,000

12. ACTION ITEMS

12.A. Consider Amending Policies EIA (Local) and EIC (Local) Regarding Academic Achievement

12.B. Consider Memorandum of Understanding (MOU) with the City of Burleson Regarding the Fire Academy Partnership

12.C. Consider Memorandum of Understanding (MOU) with Education Service Center Region 11 Regarding Reading Academies

12.D. Consider Memorandum of Understanding (MOU) with Communities in Schools of Greater Tarrant County, Inc. for Management and Support of Communities in Schools

12.E. Consider School Board Meeting Date Changes for the 2021-22 School Year

12.F. Consider Update 116 from the Texas Association of School Boards (TASB)

12.G. Consider a Resolution to Adjust Compensation Equity

12.H. Take action on teacher contracts including proposing non-renewal of term contracts, terminate probationary contracts, and/or extending probationary contracts for a fourth year.

13. ADJOURNMENT