December 13, 2021 at 6:30 PM - Regular
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Call to Order
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Presentation of Colors by JROTC
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Invocation
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Recognitions
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Common Sense Media School Honorees
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Academic All-State Football
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Public Hearing
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Public Hearing to Discuss the School Financial Integrity Rating System of Texas (FIRST) Rating for 2021-2022
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Public Comment
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CLOSED SESSION:
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Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney); Texas Government Code Section 551.072 (Deliberation Regarding Real Property); Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) and Texas Government Code Section 551.087 (Deliberation Regarding Economic Development Negotiations) specifically to discuss:
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Superintendent's Monthly Performance Review
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Discussion regarding commercial or financial information that the District has received from a business prospect that the District seeks to have locate, stay or expand in the District and with which the District is conducting economic development negotiations, or to discuss the offer of a financial or other incentive to a business seeking to locate, stay or expand in the District
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Discussion with legal counsel regarding legal issues related to potential Chapter 313 Agreement
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BUSINESS: CONSENT AGENDA
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Approval of Minutes:
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November 15, 2021
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Approve Child Care Local Match Agreement
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Approve Budget Amendments
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Review Tax Collection Report
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Review Cash Investments Report
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COMMUNICATION:
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Student Demographic Projections Report
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Progress Monitoring Data on District Achievement Targets
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District Improvement Plan and Campus Improvement Plan Formative Review Update
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2022-2023 Budget Planning Calendar
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Board President and Superintendent Teacher Forum Update
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COMMUNICATION/ACTION:
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Consider and/or Approve Discontinuance of Teachers Retirement Services (TRS) ActiveCare Insurance
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Consideration and possible action to adopt Board Resolution approving a one-time COVID-19 Pandemic Staff Retention Incentive for each permanent staff member
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BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
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BENEDICTION
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ADJOURNMENT
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