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