June 28, 2021 at 6:00 PM - Regular Meeting
Agenda |
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I. Public Hearing
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I.A. 2021 Notice of Public Meeting to Discuss Proposed Tax Rate
Presenter:
Robin Hataway
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I.B. Public Meeting to Discuss ESSER III Survey
Presenter:
Dr. Larry Haynes
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II. Routine Business
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II.A. Call to Order
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II.B. Invocation
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II.C. Pledge of Allegiance
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II.D. Certification of Notice
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III. Oath of Office & Certification Notice
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IV. Superintendent's Report (Dr. Rickie Harris) (Goal 4 & 5)
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IV.A. Recognition of Ron Sonnier for contribution to District
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IV.B. Discuss going to online ticket purchase for all athletic events
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V. 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. |
VI. Consent Agenda Items:
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VI.A. Consider Approval of Budget Amendments
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VII. Finance
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VII.A. Information/Discussion Items: (Goal 3)
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VII.A.1. Financial Statements (Robin Hataway)
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VII.A.1.a. Operating Statements (General, Food Service, Debt Service)
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VII.A.1.b. Check Register
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VII.A.1.c. Investment Report
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VII.A.1.d. Tax Collections
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VII.A.2. Head Start Financials (Vickie Oceguera)
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VII.A.3. Tax Assessor-Collector Information
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VII.B. Action Items:
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VII.B.1. Consider approval of the updated 2021-2022 salary schedule
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VII.B.2. Discuss/ Consider approving paying all employees twice a month
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VII.B.3. 2021-2022 Budgets (General, Food Service, Debt Service)
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VII.B.4. 2021-2022 Tax Rate
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VII.B.5. Consider approval of the 2021-2022 Substitute Pay Schedule
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VIII. Instruction (Goal 1 & 2)
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VIII.A. Information/Discussion Items:
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VIII.A.1. Head Start Directors Report (Vickie Oceguera)
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VIII.A.2. Notice of our intent to apply for federal funds in compliance with EB (LOCAL)
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VIII.A.2.a. Title I
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VIII.A.2.b. Title II
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VIII.A.2.c. Title III
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VIII.A.2.d. Title IV
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VIII.A.3. Discuss virtual option for the 2021-22 school year.
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VIII.B. Action Items:
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VIII.B.1. Consider approving virtual option for the 2021-22 school year.
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VIII.B.2. Consider approval of the Transition from AP to Dual Credit and Advanced Courses
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IX. Policy
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IX.A. Action Items:
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IX.A.1. Consider approval of the updated job descriptions:
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IX.A.1.a. Coordinator of ECHS/College, Career, and Military Readiness
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IX.A.1.b. Director of State and Federal Programs, Testing, and Accountability
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IX.A.1.c. Director of Curriculum and Instruction
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IX.A.1.d. Assistant Superintendent of Curriculum and Instruction
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IX.A.1.e. Financial Specialist
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IX.A.1.f. Head Basketball Coach
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IX.A.1.g. Administrative Assistant to the Assistant Superintendent of Curriculum and Instruction and Director of Communications
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IX.A.2. Consider approval of the new following new job descriptions
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IX.A.2.a. Behavior Interventionist
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IX.A.2.b. Assistant Varsity Basketball Coach
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IX.A.2.c. Cosmetology Teacher
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X. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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X.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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X.A.1. Discussion of Selection/Employment
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X.A.2. Discussion of Evaluation
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X.A.3. Reassignment and Resignations
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X.A.4. Duties
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X.A.5. Discipline
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X.A.6. Discussion of Termination
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X.A.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
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X.A.8. Consider activation of an emergency permit for a classroom teacher
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X.A.9. Evaluation of Superintendent
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X.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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X.C. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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X.D. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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X.D.1. Consider hiring of professional personnel
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XI. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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XII. Personnel (Dr. Nina LeBlanc)
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XII.A. Action Item: (Goal 6)
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XII.A.1. Consider approval of contractual staff
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XII.A.2. Consider approval of professional contracts
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XIII. Adjourn
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