October 25, 2021 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes from the Regular Meeting on September 27, 2021, and the Monthly Financial Report for September 2021.
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VI. Consider Approval of Budget Amendment for Planning Work and Architectural Drawings for Proposed New Connally Elementary Campus
Presenter:
James Slater
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VII. Consider Approval of Payment to Claycomb Associates Architecture Firm for Architecture Drawings and Plans for Proposed New Connally Elementary Campus
Presenter:
James Slater
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VIII. Construction Update by Claycomb Associates for Proposed New Connally Elementary Campus
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IX. Consider Approval of Construction Manager At-Risk for Proposed New Elementary Campus
Presenter:
Wes Holt
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X. Consider Approval of Policy Update 118 for Policies CFD (LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT, CQB (LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, DFE (LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION, EHAA (LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION - (ALL-LEVELS), EHBC (LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES, EIE (LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION, FDE (LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS, FEA (LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FEC (LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT,
FFG (LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT, and FL (LOCAL): STUDENT RECORDS
Presenter:
Wes Holt
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XI. Consider Approval of CDA (Local) Investment Policy and Investment Policy Resolution
Presenter:
James Slater
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XII. Consider Approval of District Investment Officers
Presenter:
James Slater
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XIII. Consider Approval of Investment Training Sources
Presenter:
James Slater
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XIV. Consider Approval of the Purchase of 76-77 Passenger School Bus From Longhorn Bus Sales
Presenter:
Terry McHam
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XV. Every Student Succeeds ACT (ESSA) Report for Instructional Staff for 2020-2021
Presenter:
Jill Talamantez
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XVI. Consider Approval of School Health Advisory Council (SHAC) Member List for the 2021-2022 School Year
Presenter:
Pam White
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XVII. Superintendent's Report
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XVII.A. Enrollment/Attendance Report
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XVIII. Set Date, Time, and Location for November Regular Board Meeting and FIRST Public Hearing
Presenter:
Wesley Holt
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XIX. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XIX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIX.C. Discuss Alleged Teacher Misconduct and Proposal of Teacher Contract Termination (Texas Government Code §551.074)
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XIX.D. Consultation with Attorney Regarding Proposed Teacher Contract Termination (Texas Government Code §551.071)
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XIX.E. Superintendent's Evaluation (Texas Government Code §551.074)
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XX. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XX.A. Consider/Action of Resignation of Personnel (Texas Government Code §551.074)
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XX.B. Consider/Action of Employment of Personnel (Texas Government Code §551.074)
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XX.C. Consider/Action on Proposed Teacher Contract Termination Proposal (Texas Government Code §551.074)
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XXI. Adjournment
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