January 11, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Routine Business
|
I.A. Call to Order
|
I.B. Invocation
|
I.C. Pledge of Allegiance
|
I.D. Certification of Notice
|
II. Superintendent's Report (Dr. Rickie Harris) (Goal 4 & 5)
|
II.A. School Board Appreciation Month (Dr. Rickie Harris)
|
III. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. |
IV. Consent Agenda Items:
|
IV.A. Consider Approval of Budget Revisions
|
V. Finance
|
V.A. Information/Discussion Items: (Goal 3)
|
V.A.1. Financial Statements (Robin Hataway)
|
V.A.1.a. Operating Statements (General, Food Service, Debt Service)
|
V.A.1.b. Check Register
|
V.A.1.c. Investment Report
|
V.A.1.d. Tax Collections
|
V.A.2. Head Start Financials (Vickie Oceguera)
|
VI. Instruction (Goal 1 & 2)
|
VI.A. Information/Discussion Items:
|
VI.A.1. Head Start Directors Report (Vickie Oceguera)
|
VI.A.2. Potential professional development days for teachers/virtual learning days for students
Presenter:
Ashton Knox
|
VI.B. Action Item:
|
VI.B.1. Consider Approval for individual or whole group Head Start Program Overview training and date request
|
VII. Policy
|
VII.A. Action Items:
|
VII.A.1. Consider approval of the updated Police Chief job description
Presenter:
Dr. Nina LeBlanc
|
VII.A.2. Consider approval of the addition of the North Early Learning Center Financial Specialist position to Policy DCE (Local) Non-Chapter 21 Contract List
Presenter:
Dr. Nina LeBlanc & Vickie Oceguera
|
VII.A.3. Approval of the General Election on May 1, 2021
Presenter:
Trisha Spears
|
VII.A.3.a. Order to call Election 2021
Presenter:
Trisha Spears
|
VII.A.3.b. Order of General Election
Presenter:
Trisha Spears
|
VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
VIII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
|
VIII.A.1. Discussion of Selection/Employment
|
VIII.A.2. Discussion of Evaluation
|
VIII.A.3. Reassignment and Resignations
|
VIII.A.4. Duties
|
VIII.A.5. Discipline
|
VIII.A.6. Discussion of Termination
|
VIII.A.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
|
VIII.A.8. Consider activation of an emergency permit for a classroom teacher
|
VIII.A.9. Evaluation of Superintendent
|
VIII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
|
VIII.C. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
|
VIII.D. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
VIII.D.1. Consider hiring of professional personnel
|
IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
|
X. Personnel (Dr. Nina LeBlanc)
|
X.A. Action Item: (Goal 6)
|
X.A.1. Consider approval of contractual staff
|
X.A.2. Consider and take action upon extending the Superintendent Contract
|
XI. Adjourn
|