December 12, 2022 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 Return to In-Person and Continuity of Services Plan
Description:
Core Value 4
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2.C. Superintendent's Report
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2.C.1. Update regarding the Amplify instructional resource
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2.D. Board Reports
Description:
Core Value 1
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2.D.1. Reports from Board members regarding scheduled visits to campuses
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2.D.2. Reports from Board members regarding attendance at education-related meetings and events and/or student, staff, Board or community recognition highlights
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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 Amendment #4 to the 2022-2023 District budget
Description:
Core Value 2
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3.A.2. Consider adopting legislative advocacy agenda priorities
Description:
Core Values 1 - 5
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3.A.3. Consider approving a vendor for property, boiler and equipment, and employee crime insurance coverage
Description:
Core Value 2
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3.A.4. Consideration and Board action, if any, to authorize the Administration and the District's legal counsel to take recommended action to continue the Detachment and Annexation case appeal by filing suit in Travis County State District Court
Description:
Core Value 4
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3.A.5. Consider approving a Joint Representation Agreement with Walsh Gallegos Trevino Kyle & Robinson PC regarding Eldon Durrett Memorial Scholarship Trust matters
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. November 18, 2022, Training Meeting
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3.B.2.b. November 21, 2022, Regular Meeting
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4. Information Items
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4.A. Discussion regarding Districtwide Intruder Detection Audit Report findings
Description:
Core Value 4
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4.B. Update and consultation with legal counsel regarding the Petition for Detachment and Annexation of Land from Bushland Independent School District to Amarillo Independent School District
Description:
Core Value 4
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4.C. Monthly financial reports (Budget Status and Comparison Report, Investment Report, Medical Insurance Fund Report, Dental Insurance Fund Report, Workers Compensation Fund Report and Purchase Order Report)
Description:
Core Value 2
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4.D. Report regarding incidents of vandalism or damage to District property
Description:
Core Values 2, 4
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5. Personnel Items
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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); Superintendent evaluation
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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