November 8, 2021 at 4:30 PM - Regular Meeting
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I. Call to Order.
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II. Closed Session: A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.
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II.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)
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II.A.I. Professional Employment Contracts.
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II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)
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II.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
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II.D. The Board may discuss matters of Safety and Security. (Section 551.076)
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II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)
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III. Reconvene from Closed Session. (Approximately 6:00 p.m.)
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III.A. Invocation.
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III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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III.C. Board/Superintendent Announcements/Information.
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III.D. Recognitions.
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III.D.I. National Merit Commended Scholars.
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III.D.II. Texas Art Education Association (TAEA) - District of Distinction Award.
Presenter:
Brady Sloane Duncan, Fine Arts Coordinator
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III.D.III. Cooper ROTC Pilot License.
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III.E. Oral Communication from the Public.
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IV. Consent Agenda.
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IV.A. The Board will consider approval of the Budget Amendments.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
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IV.B. The Board will consider accepting the September Financials.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
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IV.C. The Board will consider approval of the Minutes of the October 7, 2021 Workshop and the October 18, 2021, Regular Meeting.
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IV.D. The Board will consider approval of a Job Order Contract - Commercial Fencing and Installation, proposal 007, 21-22.
Presenter:
Scott McLean, Associate Superintendent for Operations
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IV.E. The Board will consider approval of the Proclamation 2022 Instructional Materials Selection Committees.
Presenter:
Dr. Ketta Garduno, Associate Superintendent for Curriculum & Instruction
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V. Regular Agenda.
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V.A. 2018 Bond Reports.
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V.A.I. PSC
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V.A.II. Jacob Martin
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V.A.III. Huckabee
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V.B. Schneider Electric.
Presenter:
Scott McLean, Associate Superintendent for Operations
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V.C. Taylor County CAD Presentation.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
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V.D. Benefits Presentation.
Presenter:
Alison Sims, Associate Superintendent for Human Resources
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V.E. The Board will discuss and possibly consider approval of Proposed New High School Courses.
Presenter:
Dr. Ketta Garduno, Associate Superintendent for Curriculum & Instruction
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V.F. The Board will discuss and possibly consider approval of the College and Career Planning Guide.
Presenter:
Dr. Ketta Garduno, Associate Superintendent for Curriculum & Instruction
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VI. The Board may take action relevant to Items Covered During Closed Session.
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VI.A. The Board will consider approval of Personnel Recommendations.
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VI.A.I. Professional Employment Contracts.
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VI.B. Matters pertaining to Litigation, if any.
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VI.C. Matters pertaining to Real Property, if any.
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VI.D. Matters pertaining to Safety and Security, if any.
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VI.E. Matters pertaining to Students, if any.
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VII. Adjournment.
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