November 13, 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. TEXAS PLEDGE
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1.F. WELCOME
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2. PUBLIC COMMENT
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2.A. Citizen Input
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3. SPECIAL ANNOUNCEMENT
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3.A. Springtown High School Musical - The Little Mermaid
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4. SPECIAL PRESENTATION
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4.A. FFA
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4.A.1. Area Advancing Agricultural team presenting over Food Safety
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4.B. TASB
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4.B.1. BuyBoard rebate for the 2022-2023 school year
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5. PUBLIC HEARING
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5.A. Overview of School FIRST (Financial Integrity Rating System)
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6. SPECIAL BUSINESS ITEM
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6.A. Discussion/possible action regarding Springtown ISD's 2022-2023 School First Rating
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7. SUPERINTENDENT'S REPORT
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7.A. Presentations
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7.A.1. Assistant Superintendent of Curriculum and Instruction Tiffany Cano to present District and Campus Improvement Plans
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7.B. Directors' Reports
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7.B.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.B.2. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
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7.B.3. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
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7.B.4. Operations/Student Services Report - Micheal Chavez (Goal 2)
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7.B.5. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
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7.B.6. Athletic Report - Brian Hulett (Goal 1 and 4)
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7.B.7. Child Nutrition Report - Kim Nash (Goal 2)
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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 Policy Update 122
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8.A.1. (LEGAL) policies
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8.A.2. (LOCAL) policies
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8.A.2.a. CQB(LOCAL) Technology Resources: Cybersecurity
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8.A.2.b. CSA(LOCAL) Facility Standards: Safety and Security
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8.A.2.c. DC(LOCAL) Employment Practices
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8.A.2.d. DP(LOCAL) Personnel Positions
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8.A.2.e. EHB(LOCAL) Curriculum Design: Special Programs
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8.A.2.f. EHBC(LOCAL) Special Programs: Compensatory Services and Intensive Programs
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8.A.2.g. EHBCA(LOCAL) Compensatory Services and Intensive Programs: Accelerated Instruction |
8.A.2.h. EIC(LOCAL) Academic Achievement : Class Ranking
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8.A.2.i. FEA(LOCAL) Attendance: Compulsory Attendance
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8.A.2.j. FFAC(LOCAL) Wellness and Health Services: Medical Treatment
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8.A.2.k. FFB(LOCAL) Student Welfare: Crisis Intervention
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8.A.2.l. FL(LOCAL) Student Records
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8.B. Consider/approve Resolution Authorizing Multi-Region Co-op 10, 11, & 12 to Secure Food Service Bids and Commodity Processing for July 2024 - June 2025
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8.C. Consider/approve 2023-2024 Campus Improvement Plans
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8.D. Consider/approve 2023-2024 District Improvement Plan
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8.E. Consider/approve authorizing Director of Special Education to submit and certify the School Health-Related Services (SHARS) annual cost report
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8.F. Consider/approve Declaration of Surplus Items (or salvage items) and authorize sale of said items
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8.G. Consider/approve Board minutes of October 23, 2023
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9. ACTION ITEMS
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9.A. Discussion and possible action regarding Resolution Electing Candidates for the Wise County Appraisal District Board of Directors.
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9.B. Discussion and possible action regarding Resolution Electing Candidates for the Parker County Appraisal District Board of Directors
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9.C. Discussion and possible action regarding a resolution to employ or accept as volunteers chaplains
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10. CLOSED SESSION - under the authority of the Texas Open Meetings Act, Pursuant to Texas Government Code 551.074 regarding personnel, Pursuant to Texas Government Code 551.076 regarding Security Devices or Security Audits, Pursuant to Texas Government Code 551.072 regarding real property.
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11. RECONVENE TO OPEN SESSION
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12. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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12.A. Discussion and possible action regarding personnel
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12.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations
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12.A.2. Consider professional employment
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12.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of November 14, 2023, through December 18, 2023.
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13. ADJOURN
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