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February 22, 2021 at 7:00 PM - Regular Meeting

Agenda
1. GENERAL SESSION
1.A. CALL TO ORDER
1.B. ESTABLISH QUORUM
1.C. INVOCATION
1.D. PLEDGE OF ALLEGIANCE
1.E. WELCOME
2. PUBLIC COMMENT
2.A. Citizen Input
3. SUPERINTENDENT'S REPORTS
3.A. Directors' Reports
3.A.1. Elementary Curriculum and Instruction Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
3.A.1.a. Early Reading Diagnostic (K-2)
3.A.1.b. HB3 Goals 1 and 2 Progress Monitoring
3.A.2. Secondary Curriculum and Instruction Report - Lisa Kirkpatrick (Goal 1.2; 1.3; 1.5; 4.1)
3.A.3. Assessment and Accountability Report - Wesley Thomas (Goal 1.2; 1.3)
3.A.3.a. Texas Academic Performance Report (TAPR) Public Hearing, February 22, 2021, 6:30 p.m.
3.A.3.b. December 2020 EOC Results
3.A.4. Special Education Report - Stacy Johnson (Goal 1.2; 1.3; 4.1)
3.A.5. Technology Report - Robert McHenry (Goal 1 and 2)
3.A.6. Student Services Report - Micheal Chavez (Goal 2.1)
3.A.7. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
3.A.8. Athletic Report - Brian Hulett (Goal 1 and 4)
3.A.9. Child Nutrition Report - Kim Nash (Goal 2)
3.A.10. Assistant Superintendent Report - Shane Strickland (Goal 2.1; 3.1)
3.B. Update on Bond Information
3.C. Information on Weatherford College Contract for Dual Credit Instruction
3.D. Student Enrollment Counts
3.E. COVID-19 Update
3.F. Financial Report
3.F.1. School FIRST (Financial Integrity Rating System) Report
4. CONSENT AGENDA
4.A. Consider/approve acceptance of Certification of Unopposed Candidates for Board of Trustees Election on May 1, 2021
4.B. Consider/approve adoption of Order of Cancellation declaring the May 1, 2021 Board of Trustees Election canceled and declare unopposed candidates elected
4.C. Consider/approve Contract with Black Creek K-9 Educational Services, LLC (September 1, 2021 - August 31, 2022)
4.D. Consider/approve Software as a Service (SaaS) Agreement with Skyward, Inc.
4.E. Consider/approve 2021 Spring Fundraisers
4.F. Consider/approve educator appraisal waiver (student growth requirement in teacher T-TESS appraisal)
4.G. Consider/approve offering general employability skills as an innovative course at Springtown High School
4.H. Consider/approve Policy Update 116
4.H.1. (LEGAL) Policies
4.H.2. (LOCAL) Policies
4.H.2.a. CQB (LOCAL):  Technology Resources - Cybersecurity 
4.H.2.b. DCD (LOCAL):  Employment Practices - At-Will Employment
4.H.2.c. DCE (LOCAL):  Employment Practices - Other Types of Contracts
4.H.2.d. FFAC (LOCAL):  Wellness and Health Services - Medical Treatment
4.H.2.e. GKA (LOCAL):  Community Relations - Conduct on School Premises
4.I. Consider/approve monthly expenditures
4.J. Consider/approve Board minutes of January 18, 2021
5. BUSINESS ITEMS
5.A. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
5.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations
5.A.2. Consider professional employment
5.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of February 23, 2021, through March 22, 2021
5.C. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
5.D. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
6. ADJOURN
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