May 17, 2021 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Strategic Direction - Why We Exist
Attachments:
()
|
|
2. ROLL CALL
|
|
3. INVOCATION
|
|
4. US & STATE OF TEXAS PLEDGE OF ALLEGIANCES
|
|
5. GOOD THINGS
|
|
6. STUDENT RECOGNITION - Top 10 Students
Attachments:
()
|
|
7. DISTRICT RECOGNITION - Capturing Kids Hearts National Showcase District
|
|
8. AUDIENCE
|
|
9. CLOSED SESSION ITEMS
|
|
9.A. Personnel - Section 551.074
|
|
9.A.1. Resignations/Retirement(s)
|
|
9.A.2. New Hires
|
|
9.B. Safety - Section 551.076
|
|
10. INFORMATION ITEM(S)
|
|
10.A. TASB Resolution Discussion
Attachments:
()
|
|
10.B. ESSER Grant Update
Attachments:
()
|
|
10.C. Professional Learning Report
Attachments:
()
|
|
10.D. Student Participation in Programs Update
Attachments:
()
|
|
10.E. Child Nutrition Update
Attachments:
()
|
|
11. PRESENTATIONS
|
|
11.A. Virtual Learning Plan for 2021-2022
Attachments:
()
|
|
11.B. Counseling & Social Emotional Learning Update
Attachments:
()
|
|
11.C. Monthly Police Report & 5 Year Plan
Attachments:
()
|
|
11.D. Land & Facilities Committee Update
Attachments:
()
|
|
12. CONSENT AGENDA ITEMS
|
|
12.A. Minutes
Attachments:
()
|
|
12.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
12.C. Consider the Approval of the 2021-2022 Autism Collaborative Shared Services Agreement
Attachments:
()
|
|
12.D. Consider the 2021-2022 Contract with the Harris County Department of Education - Academic Behavior School East
Attachments:
()
|
|
12.E. Consider Approval of Depository Contract
Attachments:
()
|
|
12.F. Consider Resolution regarding Review of Investment Policy and Strategies
Attachments:
()
|
|
12.G. Consider Approval of Cost and Vendor for furniture for HS addition
Attachments:
()
|
|
13. ACTION ITEMS
|
|
13.A. Discussion and Possible Action on the 2021-22 Salary and Compensation Plan
Attachments:
()
|
|
13.B. Discussion and Possible Action on the 2021-2022 Stipend Schedule
Attachments:
()
|
|
13.C. Discussion and Possible Action on Proposed Student Fees Schedule
Attachments:
()
|
|
13.D. Discussion and Possible Action to Replace existing CTE Parking with Concrete
Attachments:
()
|
|
13.E. Discussion and Possible Action to Approve the Wastewater plant operations contract.
Attachments:
()
|
|
13.F. Set Date for Public Hearing for Proposed Budget for 2021-2022
Attachments:
()
|
|
13.G. Set Date for Public Hearing for ESSER 3
Attachments:
()
|
|
13.H. Consider Approval of R.B. Tullis Nominee
Attachments:
()
|
|
14. SUPERINTENDENT'S REPORT
|
|
14.A. Enrollment
Attachments:
()
|
|
14.B. Month-At-A-Glance
Attachments:
()
|
|
14.C. Miscellaneous
|
|
15. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
16. ADJOURN
|
