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September 13, 2021 at 6:30 PM - Regular Board Meeting

Agenda
I.  Call to Order, Quorum, Pledge, and Invocation
Description:  As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel. 
The Board President may elect to address any items listed on the Agenda in any sequence.
II. Board Member Welcome and Remarks
III. Superintendent Remarks
Presenter:  Dr. Hensley Cone
IV. Public Comment
Pursuant to the newly enacted Texas Government Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting.  The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings.  Anyone wishing to sign up to speak in public comment must do so not later than the start of the meeting. 
V. Discussion and REPORT Items
V.(1) Monthly Financial Report
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
V.(2) Facility Update
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (1)
V.(3) COVID-19 Update
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
Attachments: (2)
V.(4) Administrative Regulation - Policy DEC (LOCAL)
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
V.(5) Stakeholder Results from Studer Engagement Survey 
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
VI.  Discussion and ACTION Items
VI.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
VI.(1)A. Minutes of the August 9, 2021 Regular Board Meeting - Public Hearing
VI.(1)B. Financials
Attachments: (3)
VI.(1)C. Extra Curricular Code of Conduct Update - Addition of Wrestling
Attachments: (1)
VI.(2) 2021-2022 Campus Improvement Plans
VI.(3) TEA Homebound Waiver
Presenter:  Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments: (1)
VI.(4) Invoices over $50,000
Attachments: (4)
VI.(5) Performance Services Inc. - Contingency
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VI.(6) Texas Teacher Evaluation and Support System (T-TESS) Appraisers and District Evaluation Calendar
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
VI.(7) COVID-19 Leave Resolution
Presenter:  Max Flores, Executive Director of Human Resources
VI.(8) Employment of the Director of Technology
Presenter:  Max Flores, Executive Director of Human Resources & Administrative Services
VII. Adjourn

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