July 19, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance and Invocation
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2. Public Comments, Presentations and Reports
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2.A. Public comments/audience participation
Description:
Core Value 4
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2.B. Public Hearing on the District's ESSER III Use of Funds Plan and the Return to In-Person Instruction and Continuity of Services Plan
Description:
Core Values 1 - 5
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2.C. Superintendent's Report
Description:
Core Values 1, 2
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2.C.1. Update on North Heights Alternative School
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2.D. Board Reports
Description:
Core Value 1
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2.D.1. Reports from Board members regarding attendance at education-related meetings and events
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3. Action Items for Consideration
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3.A. Regular Action Items
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3.A.1. Consider approving a Resolution Regarding an ESSER Instructional Incentive Program for teachers, instructional assistants and substitutes
Description:
Core Values 2, 3
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3.A.2. Consider approving an additional hourly stipend under ESSER for staff providing academic intervention to students in the form of tutoring
Description:
Core Values 2, 3
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3.A.3. Consider reviewing the Student Handbook and approving the Student Code of Conduct for 2021-2022
Description:
Core Value 1
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3.A.4. Consider approving Resolutions to authorize a new investment officer for the District
Description:
Core Value 2
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3.A.5. Consider approving a District teaching permit for a Career and Technical Education teacher at the AmTech Career Academy
Description:
Core Values 1, 3
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3.A.6. Consider selecting an architect and approving the related contract for the remodel of the former Amarillo Area Center for Advanced Learning campus to accommodate the expanded Crossroads program and the short- and long-term Alternative Education Placement programs
Description:
Core Values 1, 2
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3.A.7. Consider approving a District-wide Facility Assessment Agreement with Corgan, the most highly qualified professional architectural and design provider for the contracted services based on competence and qualifications
Description:
Core Values 1, 2
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3.A.8. Consider taking action to call for a public hearing in accordance with Texas Education Code Section §13.051 regarding a petition for detachment and annexation of land
Description:
Core Value 4
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3.B. Consent Agenda Items
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3.B.1. Acceptance of gifts to the District
Description:
Core Values 2, 4
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3.B.2. Approval of Board meeting minutes
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3.B.2.a. June 18, 2021, Special Board Meeting/Work Session
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3.B.2.b. June 21, 2021, Regular Board Meeting
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3.B.2.c. July 8, 2021, Board Work Session
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3.B.3. Approval of District budgeted purchases
Description:
Core Values 1, 2
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3.B.3.a. Hot Spot devices and services for students
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3.B.3.b. Machining equipment for AmTech Career Academy
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3.B.3.c. Audiovisual equipment for Media Arts program at AmTech Career Academy
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3.B.3.d. Online reading curriculum and assessment software
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3.B.3.e. Renewal of online reading instructional materials
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4. Information Items
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4.A. Discussion regarding Board committee process and Policy BDB(LOCAL) Board Internal Organization - Internal Committees
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4.B. Monthly financial reports (Budget Status and Comparison Report, Investment Report, Medical Insurance Fund Report, Dental Insurance Fund Report, Worker's Compensation Insurance Fund Report and Purchase Order Report)
Description:
Core Value 2
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5. Personnel Items
Description:
Core Value 4
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5.A. Information Items: deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators and/or public officer(s)
Action Items: appointment, employment, leave of absence, or dismissal of public officer(s), district employee(s), teacher(s), teacher/coach(es), administrator(s), and/or supervisory staff
Description:
Core Value 3
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