March 23, 2022 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
OPEN SESSION:
|
|
1. Pledge of Allegiance/Texas Pledge
|
|
2. Roll Call and Establishment of a Quorum
|
|
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
4. Open Forum
|
|
5. Consider Approval of Board Meeting Minute(s)
|
|
5.A. Special Meeting of February 22, 2022
|
|
6. Information
|
|
6.A. Administrative Reports
|
|
6.A.1. Superintendent's Report
|
|
6.A.2. Campus Principal's Report
|
|
6.A.2.A. Elementary School Leader's Report
|
|
6.A.2.B. Secondary School Leader's Report
|
|
6.A.3. Business Reports
|
|
6.A.3.A. Financial & Tax Reports
|
|
6.A.4. Athletic Director's Report
|
|
6.A.5. Technology Report
|
|
6.A.6. Cafeteria Report
|
|
6.A.7. Aramark Report
|
|
6.A.8. Project Manager Report
|
|
6.A.9. Federal Program Director Report
|
|
7. Action Items
|
|
7.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
7.B. Consider and Approve Budget Amendment(s).
|
|
7.C. Consider and Approve Policy Related to the District's Ongoing Training Opportunities for Teachers of Students with Dyslexia.
|
|
7.D. Consider and Approve Policy to Ensure that a Student Transitioning from Early Childhood Intervention (ECI) has an IEP Developed and Implemented.
|
|
7.E. Consider and Approve Benavides ISD School Calendar for 2022-2023 School Year.
|
|
7.F. Consider and Approve Instructional Waivers for 2021-2022 School Year.
|
|
7.G. Consider and Approve E-Rate Bids.
|
|
7.H. Consideration and Approval of Performance Contract with School Innovation Collaborative and In-District Charter Applications for a New In-District Charter Campus.
|
|
7.I. Consideration and Approval Authorizing the Superintendent to Negotiate and Finalize a Performance Contract with School Innovation Collaborative and In-District Charter Applications for a New In-District Charter Campus.
|
|
7.J. Consider and Approve RFP Bids for: Flexible Seating, Afterschool Technical Assistance Provider, and Afterschool Enrichment Programs.
|
|
EXECUTIVE SESSION:
|
|
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
1. Personnel
|
|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.2. Para-Professionals
|
|
1.B. Consider Reassignment of Personnel
|
|
1.B.1. Professionals
|
|
1.B.2. Para-Professionals
|
|
1.C. Consider Hiring of Personnel
|
|
1.C.1. Professionals
|
|
1.C.2. Para-Professionals
|
|
1.C.3. 2021-2022 Substitue Teacher/s
|
|
1.D. Discussion & Possible Action on Personnel Issues
|
|
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
1.F. Discuss Student Issues
|
|
OPEN SESSION:
|
|
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
1. Personnel
|
|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.2. Para-Professionals
|
|
1.B. Consider Reassignment of Personnel
|
|
1.B.1. Professionals
|
|
1.B.2. Para-Professionals
|
|
1.C. Consider Hiring of Personnel
|
|
1.C.1. Professionals
|
|
1.C.2. Para-Professionals
|
|
1.C.3. 2021-2022 Substitute Teacher/s
|
|
1.D. Discussion & Possible Action on Personnel Issues
|
|
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
1.F. Discuss Student Issues
|
|
Closing Business
|
|
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
3. Members of the Board of Trustees' Comments or Announcements
|
|
Adjourn
|