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September 27, 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. SPECIAL PRESENTATION - Family, Career and Community Leaders of America (FCCLA)
2.A. Amie White, SHS — Junior, FCCLA State Officer
3. PUBLIC COMMENT
3.A. Citizen Input
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.2. Secondary Curriculum and Instruction Report - Lisa Kirkpatrick (Goal 1.2; 1.3; 1.5; 4.1)
4.A.3. Assessment and Accountability Report - Wesley Thomas (Goal 1.2; 1.3)
4.A.3.a. STAAR Summary Reports
4.A.3.b. TELPAS Summary Report
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.7.a. Procedures for Dismissal of School Due to Weather/Emergencies
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. Bond Update
4.D. COVID-19 Update
4.E. Financial Report / Monthly Expenditures
5. CONSENT AGENDA
5.A. Consider/approve Renewal of Membership in Walsh, Gallegos' Retainer Program
5.B. Consider/approve 2021-2022 District Improvement Plan
5.C. Consider/approve Bus Purchases
5.D. Consider/approve Resolution to Review and Approval of the Investment Policy for Springtown ISD
5.E. Consider/approve Resolution Declaring October 13, 2021, as Texas Education Human Resources Day
5.F. Consider/approve Board minutes of August 23, 2021
6. BUSINESS ITEMS
6.A. Discussion and possible action regarding Resolution Nominating Candidate(s) for the Wise County Appraisal District Board of Directors, Wise County, Texas
6.B. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
6.B.1. Consider acknowledgment of superintendent's acceptance of professional resignations
6.B.2. Consider professional employment
6.C. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of September 28 through October 25, 2021
6.D. 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.E. 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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