August 9, 2021 at 6:00 PM - Regular Meeting

1. Call meeting to order and establish quorum

2. Public Comments / Open Forum / Student Recognition

3. Closed Session (Texas Government Code, Section 551.071)

3.A. Seek and receive legal advice from the District’s attorney(s) concerning pending litigation and/or settlement in the matter of District administrator, Justin Matthew Turney

4. Deliberation and possible action to rescind the action of the Board of Trustees taken on July 12, 2021, proposing the termination of the 2021-2022 term contract of District administrator, Justin Matthew Turney

5. Deliberation and possible action to rescind the action of the Board of Trustees taken on July 12, 2021 proposing the suspension without pay of District administrator, Justin Matthew Turney

6. Consent Agenda

6.A. Board Minutes

6.B. Monthly Finance Report

6.C. Budget Amendments

7. Deliberation Regarding Transportation Facility Design and Construction

8. Administrative Reports

9. Deliberation and Possible Action to Approve the 2021-2022 Student Code of Conduct

10. Deliberation and Possible Action to Approve the 2021-2022 Secondary Handbook

11. Deliberation and Possible Action to Approve the 2021-2022 Elementary Handbook

12. Deliberation and Possible Action Approving a Resolution Sanctioning the 4-H Organization as an Extracurricular Activity

13. Deliberation and Possible Action to Authorize the Superintendent to Execute on the Board's Behalf and Inter-local Agreement with Big Spring ISD to Provide Disciplinary Alternative Education Placement Services to Assigned Stanton ISD Students for the 2021-2022 School Year

14. Deliberation and Possible Action to Approve the Region 17 ESC 2021-2022 West Texas Food Service Cooperative Interlocal Agreement

15. Deliberation and Possible Action to Approve the 2021-2022 Teacher Appraisal Calendar

16. Deliberation and Possible Action to Approve TASB Update 117 to include:
CH(LOCAL): PURCHASING AND ACQUISITION
CHE(LOCAL): PURCHASING AND ACQUISITION - VENDOR DISCLOSURES AND CONTRACTS
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
 

17. Annual Review of District Investment Policy

18. Discuss 2021 Property Values and Revenue Impact Per School FIRST Reporting Requirements

19. Deliberation and Possible Action Regarding the Proposed 2021-2022 M&O and I&S Budgets

20. Discuss and Consider Adoption of an Order Authorizing the Redemption of the Stanton ISD Unlimited Tax School Building Bonds, Series 2014 and all Matters Incident or Related Thereto

21. Deliberation and Possible Action to Propose the 2021-2022 Tax Rate to be Published

22. Deliberation and Possible Action to Set a Date for the 2021-2022 Budget and Tax Rate Hearing

23. Closed Session (Texas Government Code, Subchapters D and E)

23.A. Personnel - Texas Government Code, Section 551.074

23.B. Deliberation About Real Property - Texas Government Code, Section 551.072

24. District Personnel

24.A. Resignations

24.B. Personnel-Deliberation and possible action to:

24.B.1. Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code.

24.B.2. Offer employment contract(s) to certified and/or non-certified administrator employment applicants(s) for initial assignment by Superintendent to one or more of the following positions: central office administrator; campus principal; assistant principal; and other professional administrative support positions.

24.B.3. Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to administration, classroom teaching, counseling, librarian, nurse, and other professional instructional and/or professional support positions.

25. Deliberation and Possible Action to Adopt a Board Resolution Authorizing the District's Purchase of an Approximately 0.55 acre tract of real property that is located on the Corner of Carrol Street and Broadway Street and authorizing the Board President and/or Superintendent to Execute the Purchase Agreement and Delegating to the Superintendent Authority to Take any and all Action Necessary to Close on the Conveyance of the Real Property

26. Adjourn