September 20, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
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2. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
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3. STUDENT RECOGNITIONS:
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4. PUBLIC COMMENTS:
Description:
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak. Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL).
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5. REPORTS TO THE BOARD OF TRUSTEES
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5.A. Superintendent Report - Dr. Devin Padavil
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5.A.1. Superintendent Update
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5.B. Other Reports
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5.B.1. Board President Report - MASBA Conference
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5.B.2. Technology Support Plan - Clarissa Rodriguez
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5.B.3. Bilingual ESL Program Update - Sandra Martinez
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6. FINANCIAL REPORTS - Lorine David
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6.A. Tax Report
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6.B. Monthly Financial Report
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6.C. Purchasing Approval Review
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7. CONSENT AGENDA:
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7.A. Minutes
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7.A.1. Regular Meeting - August 16, 2021
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7.B. Purchasing Approval - Lorine David
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7.C. Boys & Girls Club MOU - Devin Padavil
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7.D. Resolution Authorizing Extra Curricular Status for 4-H - Devin Padavil
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8. NEW BUSINESS:
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8.A. Approval of Resolution for Local Remote Learning Plan - Devin Padavil
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9. PERSONNEL ITEMS FOR ACTION:
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9.A. Resignation of Personnel
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9.B. Election of Personnel
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10. CALENDAR
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10.A. September 23-26-2021 -TASA/TASB Convention -Dallas Texas
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10.B. October18, 2021 Regular Board Meeting @7:00 PM
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10.C. November 15, 2021 - Regular Board Meeting @ 7:00 PM
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11. SUGGESTIONS OF FUTURE AGENDA ITEMS:
Description:
This item has been added to the agenda to provide an opportunity for Board Members to suggest topics for upcoming Board meetings.
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12. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code, Section 551.001) to discuss items relating to personnel including but not limited to Board/Superintendent Goals (Texas Gov’t Code, Section 551.074) and/or the purchase, exchange, lease or value of real property (Texas Gov't Code, Section 551.072). Any Action will be taken in Open Session.
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