February 15, 2022 at 5:30 PM - Special Meeting and Workshop
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. New Business
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6.A. Discussion and Possible Action for Election for New School Board Officers
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7. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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7.A. Discussion Regarding Employment of Contracted Personnel, Parent Community Outreach/Public Relations
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7.B. Consider and Deliberate Regarding Resignation of Contracted Employee
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8. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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8.A. Discussion and Possible Action Regarding Employment of Contracted Personnel, Parent Community Outreach/Public Relations
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8.B. Discussion and Possible Action Regarding Resignation of Contracted Employee
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9. Adjourn
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10. The Board of Trustees will conduct a Workshop to Discuss the Following:
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10.A. Del Mar College Welding & Construction Training Programs Grant
Presenter:
Dr. Pitts/Dr. Leonard Rivera
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10.B. Finance Update
Presenter:
Dr. Pitts
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10.C. Localized Policy Manual Update 118
Presenter:
Dr. Sandoval
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10.C.1. Board Policy CFD (LOCAL): Accounting - Activity Funds Management
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10.C.2. Board Policy CQB (LOCAL): Technology Resources - Cybersecurity
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10.C.3. Board Policy DFE (LOCAL): Termination of Employment - Resignation
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10.C.4. Board Policy DP (LOCAL): Personnel Positions
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10.C.5. Board Policy EHAA (LOCAL): Basic Instructional Program - Required Instruction (All Levels)
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10.C.6. Board Policy EHBC (LOCAL): Special Programs - Compensatory/Accelerated Services
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10.C.7. Board Policy EIE (LOCAL): Academic Achievement - Retention and Promotion
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10.C.8. Board Policy FDE (LOCAL): Admissions - School Safety Transfers
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10.C.9. Board Policy FEA (LOCAL): Attendance - Compulsory Attendance
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10.C.10. Board Policy FEC (LOCAL): Attendance - Attendance For Credit
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10.C.11. Board Policy FFG (LOCAL): Student Welfare - Child Abuse And Neglect
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10.C.12. Board Policy FL (LOCAL): Student Records
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10.C.13. Other Board Policies Not Listed Above
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10.D. Board Policy EIA (LOCAL): Academic Achievement - Grading/Progress Reports to Parents
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