Download

View Options:

Show Everything
Hide Everything

July 26, 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. 2020-2021 District Dyslexia End-of-Year Evaluation
3.A.1.b. 2020-2021 State Compensatory Education (SCE) Annual Program Evaluation
3.A.1.c. 2020-2021 End of Year Elementary Reading Data
3.A.2. Secondary Curriculum and Instruction Report - Lisa Kirkpatrick (Goal 1.2; 1.3; 1.5; 4.1)
3.A.2.a. 2020-2021 Gifted/Talented Program Evaluation 
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. Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
3.A.6. Technology Report - Robert McHenry (Goal 1 and 2)
3.A.7. Student Services Report - Micheal Chavez (Goal 2.1)
3.A.8. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
3.A.9. Athletic Report - Brian Hulett (Goal 1 and 4)
3.A.10. Child Nutrition Report - Kim Nash (Goal 2)
3.A.11. Assistant Superintendent Report - Shane Strickland (Goal 2.1; 3.1)
3.B. Student Enrollment Counts
3.C. Review of District Handbooks
3.C.1. 2021-2022 Transportation Handbook
3.C.2. 2021-2022 Gilley Early Learning Center (GELC) Parent Handbook
3.C.3. 2021-2022 Student Handbook
3.C.4. 2021-2022 Employee Handbook
3.C.5. 2021-2022 Substitute Handbook
3.C.6. 2021-2022 Athletic Policies and Procedures Manual
3.D. Discussion of TASB/TASA Convention
3.E. Financial Report / Monthly Expenditures
3.E.1. 2021-2022 Budget and Tax Rate Update
3.F. Facilities Report
3.F.1. Repurposed and Portable Buildings
3.F.2. Bond Considerations
4. CONSENT AGENDA
4.A. Consider/approve Policy Update 117
4.A.1. (LEGAL) policies
4.A.2. (LOCAL) policies
4.A.2.a. CH(LOCAL): PURCHASING AND ACQUISITION
4.A.2.b. CV(LOCAL): FACILITIES CONSTRUCTION
4.A.2.c. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
4.B. Consider/approve 2021-2022 Student Code of Conduct
4.C. Consider/approve 2021-2022 SISD Gifted/Talented Program Plan
4.D. Consider/approve Credit-By-Exam for Acceleration (Without Prior Instruction) Administrative Guidelines - EHDC (REGULATION)
4.E. Consider/approve one-year extension of Child Care Services Agreement with Tammy Young for the 2021-2022 school year
4.F. Consider/approve 2021-2022 Teacher Appraisers
4.G. Consider/approve Education Service Center Region XI Contract for Services for the 2021-2022 School Year
4.H. Consider/approve Resolution for Extracurricular Status of Parker County 4-H Organization and Recognition of County Extension Agents as Adjunct Faculty Members
4.I. Consider/approve Board minutes of June 28, 2021
5. BUSINESS ITEMS
5.A. Discussion and possible action regarding HB 547 
5.B. Discussion and possible action to schedule a Public Meeting to discuss 2021-2022 budget and proposed tax rate
5.C. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
5.C.1. Consider acknowledgment of superintendent's acceptance of professional resignations
5.C.2. Consider professional employment
5.D. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of July 27, 2021, through August 23, 2021.
5.E. 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.F. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
6. ADJOURN
<< Back to the Public Page for SPRINGTOWN ISD