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August 23, 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. PUBLIC HEARING
3.A. Public Hearing for 2021-2022 Budget and Tax Rate
4. SUPERINTENDENT'S REPORT
4.A. Directors' Reports
4.A.1. Elementary Curriculum and Instruction Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
4.A.1.a. ESSA Grant Application
4.A.1.b. Safe Return to In-Person Instruction & Continuity of Services Plan
4.A.2. Secondary Curriculum and Instruction Report - Lisa Kirkpatrick (Goal 1.2; 1.3; 1.5; 4.1)
4.A.2.a. Perkins Grant Application
4.A.3. Assessment and Accountability Report - Wesley Thomas (Goal 1.2; 1.3)
4.A.4. Special Education Report - Stacy Johnson (Goal 1.2; 1.3; 4.1)
4.A.5. Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
4.A.6. Technology Report - Robert McHenry (Goal 1 and 2)
4.A.7. Student Services Report - Micheal Chavez (Goal 2.1)
4.A.8. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
4.A.9. Athletic Report - Brian Hulett (Goal 1 and 4)
4.A.10. Child Nutrition Report - Kim Nash (Goal 2)
4.A.11. Assistant Superintendent Report - Shane Strickland (Goal 2.1; 3.1)
4.B. Student Enrollment Counts
4.C. Financial Report / Monthly Expenditures
4.D. COVID-19 Update
4.E. Advanced Funding Agreement
5. CONSENT AGENDA
5.A. Consider/approve the list of approved ARD Administrators for the 2021-2022 school year.
5.B. Consider/approve Dyslexia Plan
5.C. Consider/approve SCE Provision of Services
5.D. Consider/approve Fall 2021 Fundraisers
5.E. Consider/approve Memorandum of Understanding Agreement between Azle Independent School District and Springtown Independent School District for Third-Party Skills Testing for Commercial Driver's License
5.F. Consider/approve 2021-2022 Concussion Oversight Team and Concussion Return to Activity Protocol
5.G. Consider/approve Springtown ISD Elementary Grading Guidelines (Grades K-4)
5.H. Consider/approve Springtown ISD Intermediate School Grading Procedures (Grades 5-6)
5.I. Consider/approve Springtown ISD Middle and High School Grading Procedures (Grades 7-12)
5.J. Consider/approve Budget Amendment #R2021-06
5.K. Consider/approve Board minutes of July 26 and August 9, 2021
6. BUSINESS ITEMS
6.A. Discussion and possible action regarding 2021-2022 Springtown ISD Budget
6.B. Discussion and possible action regarding ordinance to adopt tax rate for 2021
6.C. Resolution of the Board Regarding Extended Sick Leave During Epidemic
6.D. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
6.D.1. Consider acknowledgment of superintendent's acceptance of professional resignations
6.D.2. Consider professional employment
6.E. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of August 24, 2021, through September 27, 2021.
6.F. 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)
6.G. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
7. ADJOURN
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