August 12, 2021 at 6:30 PM - Regular School Board Meeting

1. Call to Order

2. Moment of Silence

3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973)

4. Consent Agenda:

4.A. Minutes of Special School Board Meeting held on Thursday, June 24, 2021

5. Superintendent's Report:

6. Action Items: 

6.A. Discuss and take appropriate action to approve School Board Meeting Calendar 2021-2022

6.B. Discuss and take appropriate action to approve Assistant Superintendent vacancy 

6.C. Discuss and take appropriate action to approve Chief Financial Officer vacancy

6.D. Discuss and take appropriate action to approve Region One SubHub Agreement for 2021-2022

7. Curriculum: 

1. Student/Parent Handbook (English/Spanish)
2. Student Code of Conduct
3. Attendance Handbook
4. Homebound Policy and Forms
5. Emergency Operations Handbook
6. Gifted and Talented Handbook
7. Student/Parent Athletic Handbook
8. Afterschool Care Agreement
9. Special Education Handbook
10. Mentoring Program Handbook
11. Lead Teacher Program Handbook
12. Club Sponsor/Athletic Policy
13. Student Technology Agreement

8. Items over $5,000:

8.A. Information—Horizon Montessori Pearland Emergency A/C Repairs for Building 6

8.B. Curriculum—discuss and take appropriate action to approve proposal for purchase of Classroom Projectors 

9. Finance:

9.A. Discuss and take appropriate action to approve 2021-2022 Financial Budget

9.B. Discuss and take appropriate action to approve Financial Budget Amendment FY2020-2021

9.C. Discuss and take appropriate action to approve 2021-2022 Pay Scales/Pay Step Increase

9.D. Discuss and take appropriate action to approve the selection for Security Services 2021-2022—RFP No. 2021-0001

9.E. Discuss and take appropriate action to approve Audit Engagement Letter FY2021

9.F. Discuss and take appropriate action to approve Employee Health Insurance District Contribution 

9.G. Discuss and take appropriate action to approve Purchasing Manual 2021-2022

9.H. Discuss and take appropriate action to approve Student Activity Handbook 2021-2022

10. Executive Session: none

11. Action, If Necessary on the Items Discussed in Closed Meeting:

12. Adjournment: