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March 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 REPORT
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. 2021 Elementary Benchmark Data
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.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. Student Enrollment Counts
3.C. COVID-19 Update
3.D. Bond Election/Bond Projects Update
3.E. Financial Report
4. CONSENT AGENDA
4.A. Consider/approve waiver from the educator appraisal requirements (due to COVID-19) for the student growth requirement in the Texas Principal Evaluation and Support System (T-PESS)
4.B. Consider/approve waiver of state law (TEC 28.003) requirement to provide instruction in CPR to 2020-2021 seniors
4.C. Consider/approve declaring three vehicles as surplus property (MB 2, Bus 22, and Bus 40)
4.D. Consider/approve declaring various items as presented as surplus/salvage property
4.E. Consider/approve Statement of Impact for Expansion Amendment for UT Tyler University Academy Charter School - proposed virtual/online campus (expected maximum enrollment of 12,500)
4.F. Consider/approve 2021-2022 SHS Academic Handbook and Course Listings
4.G. Consider/approve Missed School Day Waiver
4.H. Consider/approve monthly expenditures
4.I. Consider/approve Board minutes of January 25, February 4, February 11, and February 22, 2021
5. BUSINESS ITEMS
5.A. Discussion and possible action regarding the 2021-2022 school calendar
5.B. Discussion and possible action regarding Resolution of the Board Regarding Wage Payments During Emergency School Closing
5.C. Discussion and possible action regarding modifications to COVID-19 protocols
5.D. Discussion and possible action regarding authorization of superintendent to issue Design Development and Construction Document contracts with Claycomb Architects Associates   
5.E. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
5.E.1. Consider acknowledgment of superintendent's acceptance of professional resignations
5.E.2. Consider professional employment
5.E.3. Consider administrative contracts
5.F. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of March 23, 2021, through April 26, 2021.
5.G. 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.H. 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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