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June 15, 2021 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISHMENT OF A QUORUM
2. PUBLIC MEETING
2.A. ESSER Report
3. CONVENE IN EXECUTIVE SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821, TO RECEIVE INFORMATION AND DELIBERATE REGARDING THE FOLLOWING:
3.A. Report of employee resignations/retirements/non-contract terminations
3.B. Personnel matters involving employees, volunteers or trustees, and recommendations for contract employment action
3.C. Student information and disciplinary matters
3.D. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District
3.D.1. Property Report
3.E. Consultation with board's attorney regarding pending or contemplated litigation, settlement offers, or other matters within the duties of attorney-client confidentiality under State Bar rules of professional conduct or any item on the agenda
4. CONVENE IN OPEN SESSION
5. PLEDGES
5.A. Pledge Allegiance to the Flag of the United States of America
5.B. Pledge to the Texas Flag
6. INVOCATION - Heather Brewer
7. WELCOME - Tommy Gaines, Board President
8. RECOGNITION
9. COMMUNICATION
9.A. Superintendent
9.B. Board of Trustees
10. PUBLIC COMMENTS - introduced by Tommy Gaines, Board President
10.A. Comments on Posted Agenda Items
10.B. Comments on General Business
11. TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
12. BUSINESS
12.A. Consider approval of new hires.
12.B. Consider approval of Local Board policy revisions.
12.C. Consider approval of annual MOU's for the 2021-2022 school year.
12.D. Consider approval of revised 2021-2022 School Calendar.
12.E. Consider approval of 2021-2022 Compensation Plan.
12.F. Consider approval of ESSER Resolution.
12.G. Consider approval of Kindergarten furniture purchase price adjustment from Lone star Furnishings.
12.H. Consider approval of Region 10 Agreement.
12.I. Consider approval of HVAC Equipment replacement.
12.J. Consider approval of purchase of classroom chromebooks.
13. INSTRUCTION
13.A. Consider approval of Edgenuity Online Learning System Renewal.
13.B. Consider approval of Instructional Materials Disposal.
14. POLICY
14.A. Consider approval to adopt policy update 117 as recommended by TASB.
15. REPORTS
15.A. Bond Report - Tim Richard
15.B. Budget Report - Connie Cox
16. GENERAL BUSINESS/CONSENT AGENDA
All items under the Consent Agenda are acted upon by one motion.  Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.
16.A. Consider approval of minutes of regular board meeting held on May 18, 2021.
16.B. Consider approval of acceptance of gifts
16.C. Consider approval of expenditures for May, 2021.
16.D. Consider approval of Budget Transfers
17. ANNOUNCEMENTS
18. ADJOURN
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