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May 17, 2021 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order
Description:  Announcement by the Board President whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551 as required by law.
II. Pledges of Allegiance: Led by Anthony DeAugustineo, Board Member
II.A. "I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one Nation under God, indivisible, with liberty and justice for all."
II.B.  "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." 
III. Invocation-Given by Charles Giddens. Board Member
IV. Public Comment
Description:  The Board encourages comments about the district from members of the public.  Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time.  The Board asks that each participant's comments pertain to district business and be no longer than 5 minutes.  For any member of the public who is accompanied by a translator, your time will be doubled as required by law.  Remember that the Board may not discuss or act upon any issues that are not posted on our agenda.  In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public.  Copies of our district policies and procedures on public comments and filing complaints are available on the district website. 
V. Trustee Election
V.A. Swearing In of the 2021 Elected Trustees
V.B. Election of Board Officers
VI. Superintendent Report
VI.A. Employee of the Month
Presenter:  Paul Michalewicz
Description:  Addresses District Goal 1, 2, 3
VI.B. Campus Reports
Presenter:  Paul Michalewicz/Campus Principals
Description:  Addresses District Goal 1, 2, 3
VI.C. Update on UIL Guidance
Presenter:  Paul Michalewicz/Drew Bridges
VI.D. Afterschool Centers on Education (ACE) Presentation
Presenter:  Paul Michalewicz/Angel Callan/Kimberly Cannon
VII. Consent Agenda: Consideration, Discussion and Appropriate Action
VII.A. Minutes of April 19, 2021 Regular Meeting and May 10, 2021 Board Workshop
VII.B. Audit Engagement Letter 2021
VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
IX. Regular Business: Consideration, Discussion and Appropriate Action
IX.A. Consideration and Possible Action to Adopt ESSER III Grant Application Resolution
Presenter:  Paul Michalewicz/Eric Banfield/Sharon Gibson
IX.B. Consideration and Possible Action to Approve Contract for Depository Services
Presenter:  Paul Michalewicz/Eric Banfield
IX.C. Consideration and Possible Action to Collaborate with Florence Police Department for Additional Security Cameras
Presenter:  Paul Michalewicz/Chief Marsh
IX.D. Consider and take possible action related to the face mask/covering requirements pursuant to Texas Education Agency Public Health Guidance issued on March 12, 2021 and Governor Abbott’s Executive Order GA-34, including possible modification or elimination of face mask/covering requirements and resolution regarding same.
Presenter:  Paul Michalewicz
IX.E. Consideration and Possible Action to Approve Nomination to the TASB Board of Directors
Presenter:  Paul Michalewicz/Ed Navarette
X. Executive Session
XI. Action Taken from Closed Session
XI.A. Consideration and Possible Action to Employ Assistant Superintendent of Curriculum and Instruction
Presenter:  Paul Michalewicz
XI.B. Consideration and Possible Action to Employ Teachers/Coaches
Presenter:  Paul Michalewicz
XII. Items for Future Board Meetings
XIII. Reports (no board action required)
XIII.A. Reports
XIII.A.1. Enrollment/Attendance Report
XIII.A.2. Finance Reports
XIII.B. Bandwidth Report
XIV. Adjournment

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