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October 25, 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. Public Hearing: Financial Integrity Rating System of Texas (FIRST) Report
Presenter:  Presenter: D. Dodds
5. Consent Agenda
5.A. Board Meeting Minutes
5.B. Monthly Financials
Presenter:  Presenter: D. Dodds
5.C. Quarterly Investment Report
Presenter:  Presenter: D. Dodds
5.D. Budget Amendment
Presenter:  Presenter: D. Dodds
5.E. Contracts over $100,000
Presenter:  Presenter: D. Dodds
5.F. RFP 21-07 Multi-Tiered Systems of Support (MTSS) Implementation Program 
Presenter:  Presenter: J. McCall
5.G. *Personnel Appointments
Presenter:  Presenter: W. Bailey
Attachments: (1)
5.H. District Improvement Plan/Campus Improvement Plans
Presenter:  Presenter: D. Martinez
6. District Presentations
6.A. Trustee Continuing Education Report
Presenter:  Presenter: B. Murry
7. District Reports (Report Only)
7.A. Superintendent Update
Presenter:  Presenter: A. Ramsey
7.C. *Innovation Update
Presenter:  Presenter: D. Martinez
7.D. Staffing Update
Presenter:  Presenter: W. Bailey
8. Discussion/Action Items
8.A. *Academic Update/Board Goals
8.A.1. GPM 1.2 and GPM 1.3
Presenter:  Presenter: D. Martinez & J. Davila
8.B. Policy Update - DEC(LOCAL)
Presenter:  Presenter: S. Pounds
8.C. Policy Update - FL(LOCAL) 
Presenter:  Presenter: S. Pounds
8.D. Pre-K Academy at Midland College Contract Amendment
Presenter:  Presenter: D. Martinez & M. Ware
9. Closed session in accordance with Government Code Section 551.001 et. seq.

Section 551.071 -  For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. For the purpose of consultation with the district’s attorney concerning matters on which the attorney’s duty to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas Open Meetings laws.  

Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 
10. Action Arising from Closed Session
10.A. Teacher Contract Abandonment J. Vasquez: (1) good cause did not exist for resignation, and (2) complaint and request for sanction to TEA 
Presenter:  Presenter: W. Bailey
11. Adjourn
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