September 20, 2021 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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V. Discussion:
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V.A. Rockhill School Building
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V.B. Elementary and Intermediate Principal Reports
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V.C. Athletic Director's Beginning of Year Report
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V.D. First Reading of 2021-22 District Improvement Plan
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V.E. December Board Meeting
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V.F. Calendar revision for JH District Track Meet
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V.G. TRS Employee Health Insurance as it relates to SB 1444
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V.H. SB 15 - Virtual Learning
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VI.A.1. Current Month Cash Position
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VI.A.2. Tax Collection Report
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VI.A.3. Utilities Report
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VI.A.4. Investment Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for
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VI.B. Superintendent Report:
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VI.B.1. Enrollment Comparisons
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VI.B.2. FIRST Preliminary Report
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VI.B.3. COVID and Return to School Guidance Update
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. 2021 Accountability--Not Rated
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VI.C.2. Early Childhood Program Self-Assessment -PK
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VI.C.3. HB 3 Revised Goals 2021-22
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VII. Board Requests
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VIII. Agenda Items:
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VIII.A. Consideration and possible action on Consent Agenda
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VIII.A.1. Minutes of the Previous Meetings
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VIII.A.2. Financial Reports
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VIII.B. Consideration and possible action on a resolution identifying the intersection of Hays and the I-20 Access Road as a hazardous crossing for purposes of District transportation.
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VIII.C. Consideration and possible action to move the regular December board meeting from Monday, December 20th to Monday, December 13th.
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VIII.D. Consideration and possible action on revising the District calendar to include an early dismissal at 1:00 p.m. on Friday, April 8, 2022, in order to participate in our UIL District JH Track Meet.
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VIII.E. Consideration and possible action on a resolution nominating a candidate for a position on the Board of Directors of the Callahan County Appraisal District to be filled for a two-year term of office commencing on January 1, 2022.
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VIII.F. Consideration and possible action on a resolution nominating a candidate for a position on the Board of Directors of the Shackelford County Appraisal District to be filled for a two-year term of office commencing on January 1, 2022.
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IX. Closed Session
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IX.A. Personnel (Gov’t Code 551.074)
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IX.A.1. Employment - Action Required
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IX.A.2. Resignations - Action Required
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IX.A.2.a. Jr. High School Teacher/Coach
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IX.A.3. Employment - No Action Required
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IX.A.4. Resignation - No Action Required
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IX.A.4.a. High School Custodian
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IX.A.4.b. Elementary Nurse
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IX.B. Other
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X. Open Session: Act Upon Items Discussed in Closed Session as Needed
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X.A. Consider Approval to accept resignations
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XI. Adjournment
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