June 14, 2021 at 7:00 PM - Regular Meeting
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CALL TO ORDER AND ESTABLISH QUORUM
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PLEDGE OF ALLEGIANCE AND INVOCATION
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The Pledge of Allegiance will be led by the Bilingual Summer Learning Scholars.
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The Invocation will be led by Board Member, Captain Gary Melson.
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OATH OF OFFICE
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Oath of Office Administered by County Judge Honorable Roger Harmon
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Mr. Tom Head - Place 6 and Mr. Perry Burnett - Place 7
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ELECTION OF OFFICERS
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PRESENTATIONS/AWARDS/RECOGNITIONS
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Mr. Tommy Brown, Public Information Officer - Educator Recognition
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Amy Coker, AES
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PUBLIC COMMENT
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Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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REPORTS
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Principal Reports
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Mr. Mark Ratcliff, Assistant Superintendent of Operations - Maintenance Projects
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Dr. Maribel Diaz, Instructional Services - Professional & Distance Learning
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Dr. Lori Nunez, Chief Special Programs Officer-Special Programs
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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EXPENDITURES
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation
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CONSENT AGENDA
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Minutes from May 10, 2021 Regular Board Meeting
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Gifts & Donations
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ITEMS FOR CONSIDERATION
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Policy Update 117 Affecting (LOCAL) Policies
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Johnson County Sheriff’s Department MOU- Interlocal Agency
Coordination, Communication, and Cooperation |
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Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding for 2021-2022
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ESC XI Yearly Contracts for 2021-22
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Kagan Cooperative Learning Training – August 2021
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Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
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“IXL” Math Software 2021-2023 Subscription
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“Reading Plus” Reading Software 2021-2022 Subscription
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Scholar School Supplies (2021-2022)
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Consideration for approval of Certification of Compliance with Cybersecurity Training (HB 3834)
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Employment of Professional Personnel
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CLOSED MEETING
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Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)
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Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)
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Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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