June 27, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION - Philp Scott Grace Baptist Church

4. PLEDGES OF ALLEGIANCE 

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.A.1) Information for all Board Members to read prior to each board meeting

6.B. Superintendent’s Report

6.B.1) Review Trustee Training Requirements.

6.C. Assistant Superintendent Report

6.C.1) Present and Review the 2022 STAAR scores.

6.D. Chief Financial Officer’s Report

7. REGULAR AGENDA

7.A. Consider Approving the Board Minutes for the Regularly Scheduled Board Meeting. - Action Item

7.B. Consider Approving the Board Minutes for the Board Budget Workshop. - Action Item

7.C. Consider Approving the Accounts Payable as Presented - Action Item

7.D. Consider Action to Approve the 2022-2023 State Compensatory Education/Accelerated Instruction Budget - Action Item

7.E. Consider Action to Approve the Information Concerning ESSER Grants Final Funding - Action Item

7.F. Consider Action to Approve the Designation of the No New Taxes Designee for Early ISD - Action Item

7.G. Consider Action  to Approve the 2022-2023 Budget for Early ISD (Fund - 199 General Operating, Fund 240 - Food Service, Fund 599 - Debt Services) as Presented  -Action Item

7.H. Consider Action to Approve the 2022-2023 Budget for Heartland Special Education Cooperative as Recommended by the Heartland SSA Board of Directors (Fund 437 - Heartland Special Education Cooperative) - Action Item

7.I. Consider Action to Approve Year-End Budget Amendments - Action Item

7.J. Consider Action to Approve HVAC RFP#5 -Action Item

7.K. Consider Action to Approve HVAC RFP#6 - Action Item

7.L. Consider Action to Approve HVAC RFP#7 -Action Item

7.M. Consider Action to Accept the Region 15 ESC Contracts for the 2022-2023 School Year - Action Item
 

7.N. Consider Action to Approve the Instructional Materials Allotment TEKS Certification as Presented - Action Item

7.O. Designate the Superintendent as the Temporary Authority to Offer Contracts to Perspective Applicants for Teaching Positions to Avoid the Need to Wait for a Regular Board Meeting - Action Item

7.P. Consider Approving the Early ISD 2022-2023 Return to Instruction Plan (no changes made) - Action Item

7.Q. Consider Approving 2022-2023 Compensation Plan with or without an option. - Action Item

7.R. Discuss a School Daycare and the options. - Information Item

7.S. Discuss making the food service contract with Walker Quality Consultants an Action Item. - Information Only

7.T. Discuss Possibly Architectural Safety Improvements. - Information Only

8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

8.A. Personnel Matters-551.074

8.A.1) Review Resignations-(If Any) (All Letters Attached)

8.A.2) Other Personnel and Guardian Safety Matters as May be Presented-(If Any)

8.B. Action Items Pursuant to Discussions in Closed Session-(If Any) 

8.B.1) Consider Action on Guardian Safety Contract. - Action Item

9. ADJOURNMENT - Action Item