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July 26, 2021 at 5:30 PM - Regular Meeting

Agenda
1. Moment of Silence and Pledge to the US Flag and Texas Flag
2. Presentations, Recognitions, Awards, Announcements
2.A. Student Recognitions
Presenter:  Presenter: E. Ladd
3. Public Forum 
4. Consent Agenda
4.A. Board Meeting Minutes
4.B. Monthly Financials
Presenter:  Presenter: D. Dodds
4.C. Annual Investment Report
Presenter:  Presenter: D. Dodds
4.D. Contracts over $100,000
Presenter:  Presenter: D. Dodds
4.E. Request for Proposal (RFP #20-75) Addendum 1 - Charter Bus & Student Group Travel Service 
Presenter:  Presenter: B. Feldt
4.F. *Personnel Appointments
Presenter:  Presenter: W. Bailey
4.G. Teen Court Agreement
Presenter:  S. Pounds
4.H. 2021-2022 Student Code of Conduct 
Presenter:  Presenter: J. McCall
4.I. Donations to the District
Presenter:  Presenter: A. Gamertsfelder
5. District Presentations
5.A. *Academic Update
5.A.1. Learning, Leading & Innovation Update
Presenter:  Presenter: L. Martinez/C. Garcia
6. District Reports (Report Only)
6.B. Administrative Update
Presenter:  Presenter: K. Spencer
6.C. Staffing Update
Presenter:  Presenter: W. Bailey
6.D. Revised 2021-2022 Employee Handbook
Presenter:  Presenter: W. Bailey
6.E. 2021-2022 Student Handbook 
Presenter:  Presenter: J. McCall
7. Discussion/Action Items
7.A. Texas Association of School Boards (TASB) Delegate Designation
Attachments: (1)
7.B. Academic Update - Goal 2 Annual Target and Goal 3 Annual Target (STAAR Results Update)
Presenter:  Presenter: D. Martinez
7.C. Agreement for the Purchase of Attendance Credit
Presenter:  Presenter: D. Dodds
7.D. Delegate Chapter 49 Authority
Presenter:  Presenter: D. Dodds
8. Closed Session in accordance with Government Code Section 551.001 et. seq. Pursuant to Tex. Gov't Code Section 551.0821 - Conduct Level III Grievance Hearing on Student/Parent Complaint 551.071 - For the purpose of private consultation with the Board's attorney regarding pending or contemplated litigation and any or all subjects or matters authorized by law and 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
9. Action Arising from Closed Session
9.A. Discussion and Possible Action on Level III Grievance Hearing for Student/Parent Complaint
10. Adjourn
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