July 19, 2021 at 5:30 PM - Regular Meeting
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I. Call to Order and Announce Quorum Present
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II. Comments from Visitors
Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. A maximum of thirty (30) minutes will be allotted for this section only, with each person being allowed no more than five (5) minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session. Any person wishing to address a specific agenda item must sign in no later than 5:30 pm and indicate the agenda item to be addressed. Each person will be allowed no more than five (5) minutes when the agenda item is called. |
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IV. Action Item: Consent Agenda
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IV. -Minutes:
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IV. -Review Check Registry
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IV. -Review of Additional Vendors
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IV. -Monthly Financial Statements - Mrs. Teri Hodges
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IV. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
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IV. Renewal of TASB Workers' Compensation Fully Funded Program
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V. Action Item: Consider Longhorn Bus Purchase
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VI. Construction Update-ICI
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VII. Action Item: Consider Approval of Proposed Tax Rates and setting the Date/Time for Public Hearing on Proposed Budget and Tax Rate for 2021-2022
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VIII. Presentation of the ESSA grant application and hear public comments
Description:
ESSA Grant Application
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IX. Action Item: Consider Approval of Teacher Appraisal Calendar 2021-2022
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X. Action Item: Consider Approval of Certified Appraisers for 2021-2022
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XI. Action Item: Consider Approval of 2021-2022 Code of Conduct
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XII. Superintendent's Report
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XII. Commemorative Display
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XII. Preliminary STAAR Scores
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XII. Diversity Training
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XII. TASB Policy Update 117-First Reading
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XII. Grading Guidelines
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XII. TASB Policy EIE Local-First Reading
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XII. Gun Free Schools Report
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XII. Self Certification of Increased Micro-Purchase Threshold
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XII. ECAD Budget
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XII. Called Budget Adoption and Amendment Meeting in late August
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XIII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
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XIII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
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XIII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
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XIII. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
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XIV. Reconvene Open Session for any action relative to discussion during Closed Session
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XV. Action Item: Consider resignation of Superintendent of Schools
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XVI. Topics for future discussion
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XVII. Adjourn
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