August 28, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. GENERAL SESSION
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. INVOCATION
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1.D. PLEDGE OF ALLEGIANCE
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1.E. WELCOME
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2. PUBLIC COMMENT
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2.A. Citizen Input
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3. SPECIAL RECOGNITION
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3.A. Students who had perfect scores on the 22-23 STAAR/EOC
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4. SPECIAL PRESENTATION
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4.A. Springtown High School Percussion Ensemble
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5. SPECIAL BUSINESS ITEM
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5.A. Consider/approve out-of-state travel for the Springtown High School Percussion Ensemble to attend the Music for All National Percussion Festival
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6. PUBLIC HEARING
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6.A. 2023-2024 Budget and Tax Rate
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7. SUPERINTENDENT'S REPORT
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7.A. Directors' Reports
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7.A.1. Assistant Superintendent of Curriculum and Instruction Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
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7.A.2. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
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7.A.3. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
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7.A.4. Operations/Student Services Report - Micheal Chavez (Goal 2)
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7.A.5. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
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7.A.6. Assessment and Accountability - Report Andrew Horis (Goal 1.2; 1.3)
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7.A.7. Athletic Report - Brian Hulett (Goal 1 and 4)
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7.B. Springtown ISD Core Values, Mission, and Vision
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7.C. Student Enrollment Counts
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7.D. Financial Report / Monthly Expenditures
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8. CONSENT AGENDA
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8.A. Consider/approve Dual Credit Instruction MOU with Weatherford Highschool CTE services
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8.B. Consider/approve list of approved ARD Administrators for the 2023-2024 school year
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8.C. Consider/approve Fall 2023 Fundraisers
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8.D. Consider/approve price increases for a la carte Items for students and adult meal price at all campuses
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8.E. Consider/approve Cybersecurity policy
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8.F. Consider/approve 2023-2024 Concussion Oversight Team and Concussion Return to Activity Protocol
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8.G. Consider/approve Brazos River Regional Day School Program for the Deaf Shared Service Agreement
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8.H. Consider/approve MOU agreement with Templeton Education Consulting for CTE program development and support
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8.I. Consider/approve the Springtown ISD PIA Calendar for 2023-2024
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8.J. Consider/approve SHS FCCLA out-of-state travel to the 2023 National Fall Conference, Birmingham, Alabama
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8.K. Consider/approve Board minutes of July 24 and August 15, 2023
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9. BUSINESS ITEMS
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9.A. Discussion and possible action regarding the 2023-2024 Springtown ISD Budget
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9.B. Discussion and possible action regarding ordinance to adopt a tax rate for 2023
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9.C. Discussion and possible action regarding the Core Values, Mission, and Vision of Springtown ISD
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9.D. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
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9.D.1. Consider acknowledgment of superintendent's acceptance of professional resignations
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9.D.2. Consider professional employment
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9.E. Discussion and possible action regarding compensation plans
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9.E.1. Paraprofessional Pay Scale, including but not limited to Instructional Assistants, Clerical Staff, Transportation Staff, Child Nutrition Staff, and Maintenance/Grounds Crews
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9.E.2. Counselor Pay Scale
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9.E.3. Stipends
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9.F. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of August 29 through September 25, 2023.
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9.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)
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9.G.1. Discussion and possible action regarding Resolution to Declare Good Cause Exception House Bill 3
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9.H. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
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10. ADJOURN
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