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January 10, 2022 at 6:00 PM - Regular Meeting

Agenda
I. Opening
 
II. Call to Order
A closed session will be held under the provisions of Texas Government Code, Chapter 551, including, but not limited to, Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a) and Section 551.083.To deliberate with the school attorney. 
III. Audience - Open Forum
IV. Consider approving Consent Agenda Items
Reports
V. New Business
New Business: 
1. A closed session will be held under the provisions of Texas Government Code, Chapter 551, including, but not limited to, Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a) and Section 551.083. Personnel. - Review superintendent appraisal.- Consideration of 1 year of extension superintendent’s contract for 2025-26 school year. 
B. Consider approving extension of superintendent's contract. 
Discuss the district's Texas Academic Report Card(TAPR) issued from the state.
Discuss SHAC meeting from December 15. 
Action Items (Asuntos sobre los que hay que actuar):

1.       1.         Consider and possible action to order a General Election for the election of two (2) at-large School Board Trustees to be held on May 7, 2022.
Considerar y adoptar posibles medidas para convocar elecciones generales el 7 de mayo de 2022 para elegir a dos (2) administradores del Consejo sin zona asignada.
 
  1. Consider and possible action to order a Special Election to be held on Saturday, May 7, 2022, to elect one (1) at-large trustee to fulfill an unexpired term which term will expire in 2023.
Considerar y adoptar posible medidas para convocar elecciones extraordinarias que se llevarán a cabo el sábado 7 de mayo de 2022, para elegir a un (1) administrador del Consejo para cubrir el periodo restante del mandato que caduca en el 2023.

3.         Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day.
Considerar la aprobación del Consejo del Aviso y la Orden de convocatoria de elecciones generales para la votación adelantada y para el día de las elecciones.

4.         Consider Board approval of the Notice of Special Election and Order of Special Election for Early Voting and for Election Day to fulfill a one-year unexpired term which will expire in 2023.
            Considerar la aprobación del Consejo del Aviso y la Orden de convocatoria de elecciones extraordinarias para la votación y para el dia de las elecciones para cubrir el period restante del mandato que caduca en el 2023.
           
5.         Consider and possible approval of Resolution to have a joint election on May 7, 2022, with the City of Earth.
            Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas con  la ciudad de Earth el día 7 de mayo de 2022.

6.         Consider and possible approval of the Joint Election Agreement with the City of Earth.
            Considerar para su posible aprobación el Acuerdo de elecciones conjuntas con la ciudad de Earth.

7.         Consider approval of the Early Voting locations and times and Election Day polling locations and times.
Considerar aprobar los centros electorales y los horarios para la votación adelantada y los centros electorales y los horarios el día de las elecciones.

8.         Consider and appoint Yvonne Layman as Elections Administrator.
Considerar y nombrar a Yvonne Layman como la Administradora de las elecciones.   

9.         Consider and appoint Rosie Davis as the Early Voting Clerk and April García as the Deputy Early Voting Clerk, Rosie Davis as the Early Voting Ballot Board Judge and April García as the Early Voting Ballot Board Alternate Judge. 
            Considerar y nombrar a Rosie Davis como Secretaria para la votación adelantada, a April García como Secretaria delegada para la votación adelantada, a Rosie Davis como la Juez del Consejo para la votación adelantada y a April García como la Juez suplente del Consejo para la votación adelantada.

10.       Consider and appoint Yvonne Layman as the Central Count Station Manager, the Tabulations Supervisor, and the Central Count Judge.
            Considerar y nombrar a Yvonne Layman como la Administradora de la estación del conteo central, la Supervisora de la tabulación y la Juez del conteo central.

11.       Consider and appoint Yvonne Layman to serve as Election Judge on Election Day and Mary Miller as Alternate Election Day Judge.
Considerar y nombrar a Yvonne Layman como la Juez electoral y a Mary Miller como la Juez suplente el día de las elecciones.

12.       Consider and appoint Luisa García and/or Molly Trevizo to serve as Bilingual Election Clerks.
            Considerar y nombrar a Luisa García o a Molly Trevizo como la secretaria electoral bilingüe.



Adjourn

 

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