July 26, 2021 at 6:00 PM - Regular Meeting
Agenda |
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I. Routine Business
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Superintendent's Report (Dr. Rickie Harris) (Goal 4 & 5)
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II.A. Select Delegate to the TASA/TASB Joint Conference September 24-26, 2021 in Dallas, Tx
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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:
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IV.A. Consider approving the following Board Meeting minutes:
October 26, 2020 November 16, 2020 December 14, 2020 January 11, 2021 February 8, 2021 February 22, 2021 March 22, 2021 April 26, 2021 May 24, 2021 June 28, 2021 |
V. Finance
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V.A. Information/Discussion Items: (Goal 3)
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V.A.1. Financial Statements (Robin Hataway)
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V.A.1.a. Operating Statements (General, Food Service, Debt Service)
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V.A.1.b. Check Register
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V.A.1.c. Investment Report
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V.A.1.d. Tax Collections
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V.A.2. Head Start Financials (Vickie Oceguera)
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V.A.3. Committed Funds 2021-22
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V.A.3.a. Transferring $3.5 million to committed fund balance
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V.B. Action Item:
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V.B.1. Consider approval of transferring $3.5 million to committed fund balance
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VI. Instruction (Goal 1 & 2)
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VI.A. Information/Discussion Items:
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VI.A.1. Head Start Directors Report (Vickie Oceguera)
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VI.A.2. 2021-2022 Student Handbook
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VI.A.2.a. North Early Learning Center
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VI.A.2.b. West Orange-Stark Elementary School
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VI.A.2.c. West Orange-Middle School
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VI.A.2.d. West Orange-Stark High School
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VI.A.3. Bilinguarl/ESLL Program Review 2020-2021
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VII. Policy
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VII.A. Information/Discussion Item:
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VII.A.1. Discuss use of non-lethal device for campus safety
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VII.B. Action Items:
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VII.B.1. Consider Approval of the 2021-2022 Teacher Appraisal Calendar
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VIII. 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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VIII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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VIII.A.1. Discussion of Selection/Employment
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VIII.A.2. Discussion of Evaluation
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VIII.A.3. Reassignment and Resignations
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VIII.A.4. Duties
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VIII.A.5. Discipline
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VIII.A.6. Discussion of Termination
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VIII.A.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
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VIII.A.8. Consider activation of an emergency permit for a classroom teacher
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VIII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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VIII.C. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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VIII.D. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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VIII.D.1. Consider hiring of professional personnel
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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.
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X. Personnel (Dr. Nina LeBlanc)
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X.A. Action Item: (Goal 6)
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X.A.1. Consider approval of contractual staff
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XI. Adjourn
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