June 17, 2021 at 7:00 PM - Regular Meeting
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I. Call to Order: Announce Quorum Present
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II. Prayer
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III. ACTION ITEM: Deliberation and possible action to appoint until the next trustee election, in accordance with Texas Education Code 11.060(a), a replacement Trustee to fill the vacancy created by the resignation of Trustee John Gicante III, whose term expires May 2022.
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IV. Elections
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IV.A. Swear-in and seat newly appointed Trustee to fill the vacancy created by the resignation of Trustee John Gicante III.
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IV.B. Election of board officers
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V. Public Comments / Audience Participation
Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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V.A. Public Hearing to discuss Use of Funds Plan, Safe Return to In-Person Instruction, and Continuity of Services Plan for ESSER III Funds
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VI. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
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VI.A. Discuss personnel matters and/or hear complaints against personnel
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VII. Reconvene: Open Session for any action relative to discussion during Closed Session
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VIII. ACTION ITEM: Consent Agenda
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VIII.A. Minutes
Attachments:
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VIII.B. Bills Paid
Attachments:
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VIII.C. Budget Update
Attachments:
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IX. ACTION ITEM: Deliberation and possible action to offer employment contract(s) to 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.
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X. ACTION ITEM: Discussion and possible action to approve resolution regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
Attachments:
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XI. ACTION ITEM: Discussion and possible action to approve Use of Funds Plan for ESSER III Funds
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XII. ACTION ITEM: Discussion and consideration of approval of 2021-2022 Salary Schedule
Attachments:
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XIII. ACTION ITEM: Approve adoption of new Pre-K instructional materials
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XIV. ACTION ITEM: Discussion and possible action to approve use of revenue protection payment funds for purchase of provided list of items.
Attachments:
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XV. Curriculum and Accountability Report
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XV.A. STAAR Scores
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XVI. Topics of Discussion
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XVI.A. Superintendent Report
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XVI.A.1. TASA / TASB Convention in Dallas
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XVI.A.2. Accepted Resignations
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XVI.A.3. July Board Meeting Date
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XVI.A.4. Construction Update
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XVII. Adjourn
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