August 16, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. GENERAL OR PUBLIC SESSION
|
|
I.A. Call to Order
|
|
I.B. Invocation
|
|
I.C. Pledge of Allegiance
|
|
II. COMMUNICATION SECTION
|
|
II.A. Public Comment and Citizen Communication.
|
|
III. REPORTS
|
|
III.A. Attendance and enrollment update
|
|
III.B. Update 117 - First Reading
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
|
III.C. Update on Student Registration Process
|
|
IV. CONSENT AGENDA ITEMS
|
|
IV.A. Consider Financial Report including bills and expenditures.
|
|
IV.A.1. Federal Planning Amounts
|
|
IV.B. Consider and Acknowledge Donation and Tax Report
|
|
IV.C. Consider Minutes for July 15, 2021, Regular Meeting
|
|
IV.D. Consider Minutes for July 30, 2021 Special Meeting
|
|
V. DISCUSSIONS AND BUSINESS ACTION ITEMS
|
|
V.A. Consider Region XI Contracts for 2021-2022
|
|
V.B. Consider Slate of Candidates for TASB Board of Directors
|
|
V.C. Consider Resolution Regarding Denton Regional Day School Program for the Deaf Shared Services Arrangement Agreement
|
|
V.D. Consider Resolution of the Board Regarding Extension of Leave for Employee Quarantine
|
|
V.E. Consider Resolution of the Board Regarding Extended Sick Leave During Epidemic
|
|
V.F. Consider Possible Security Expense - Campus Entrances
|
|
V.G. Consider Student Handbook
|
|
V.H. Consider Student Code of Conduct
|
|
V.I. Consider Athletic Handbook
|
|
V.J. Consider Homeschool - UIL Plan
|
|
V.K. Consider Staff Handbook
|
|
V.L. Consider District of Innovation Plan
|
|
V.M. Consider Superintendent Goals
|
|
V.N. Consider SRO Contract and Terms
|
|
V.O. Consider Guardian Plan
|
|
VI. CLOSED MEETING ITEMS
|
|
VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring
|
|
VI.A.1. Superintendent Goals
|
|
VI.B. Closed Session: Pursuant to Tex. Gov't Code Sec. 551.076, Considering deployment, specific occasions for, or implementation of, security personnel or devices
|
|
VI.B.1. Guardian Plan
|
|
VII. ADJOURN MEETING
|
|
VII.A. Thank Visitors for Attending Meeting
|
|
VII.B. Adjourn Meeting
|