June 20, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Announce Quorum Present
|
|
II. Proclamations/Recognitions
|
|
II. - SHS: FFA
|
|
II. - SHS: UIL Choir Solo & Ensemble
|
|
II. - Band
|
|
III. 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 three (3) 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 three (3) minutes when the agenda item is called. |
|
IV. Action Item: Consider Approval of the SHAC Committee and Annual Report
Attachments:
()
|
|
V. Action Item: Consent Agenda
|
|
V. -Minutes: May 16, 2022 - Regular Meeting
Attachments:
()
|
|
V. -Review Check Registry
Attachments:
()
|
|
V. -Review of Additional Vendors
Attachments:
()
|
|
V. -Monthly Financial Statements - Mrs. Teri Hodges
|
|
V. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
Attachments:
()
|
|
V. - Final 21-22 Six Weeks Attendance
Attachments:
()
|
|
VI. ESSER III Update and Hear Public Comments
Attachments:
()
|
|
VII. Action Item: Consider Guidelines for Reading Academy Stipends
|
|
VIII. Action Item: Approve Updated State and Federal Grants Manual
|
|
IX. Action Item: Consider Compensation Plan for 2022-2023 school year
|
|
X. Action Item: Consider Approval of 2022-2023 ESC XI Service Contracts
Attachments:
()
|
|
XI. Action Item: Update Resolution with First Financial Bank and Skyward with appropriate authorizing signatures
|
|
XII. Conduct Level III parent grievance appeal hearing and consider and take possible action on grievance appeal
|
|
XIII. Superintendent's Report
|
|
XIII. - Safety and Security Updates
|
|
XIII. - Gun Free Schools District Report
|
|
XIII. - TASA/TASB Convention (September 23-25, 2022) - San Antonio @ Henry B. Gonzalez Convention Center. Registration Opens: July 19, 2022
|
|
XIII. - TASB Fuel Rate Update
|
|
XIII. - Team of Eight Meeting - Week of July 11th
|
|
XIII. - Other
|
|
XIV. 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.
|
|
XIV. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
|
|
XIV. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
|
XIV. - Discuss purchase, exchange, lease, or value of real property (551.072)
|
|
XIV. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
|
|
XIV. -Consultation with legal counsel regarding Level III parent grievance appeal and related subject matters, pursuant to Tex. Gov't Code 551.071, 551.129
|
|
XV. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
XVI. Topics for future discussion
|
|
XVII. Adjourn
|
