December 13, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER AND ESTABLISH QUORUM
|
|
PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
The Pledge of Allegiance will be led by AHS Theater Students.
|
|
The Invocation will be led by Board Member, Mr. Perry Burnett.
|
|
PRESENTATIONS/AWARDS/RECOGNITIONS
|
|
Mr. Tommy Brown, Public Infomration Officer - Educator Recogition
|
|
Sarah Smithey- AEN
|
|
ORS Presentation
|
|
Facilities Steering Committee Presentation
|
|
PUBLIC COMMENT
|
|
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.
|
|
EXPENDITURES
|
|
REPORTS
|
|
Principal Reports
|
|
Mr. Mark Ratcliff, Assistant Superintendent of Operations - Maintenance Project
|
|
Dr. Maribel Diaz, Instructional Services - Professional & Distance Learning
|
|
Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
|
|
SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
|
|
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
|
|
CONSENT AGENDA
|
|
Minutes from November 8, 2021, Regular Meeting
|
|
ITEMS FOR CONSIDERATION
|
|
Policy Update 118 Affecting (LOCAL) Policies
|
|
2022-2023 School Calendar
|
|
2021-2022 Alvarado ISD Attendance Committee Members
|
|
AHS Employees and Students Out of State Travel
|
|
Employment of Professional Personnel
|
|
CLOSED MEETING
|
|
Personnel matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees, including duties, responsibilities, and evaluation of central office administrators) - (Texas government code section 551.074)
|
|
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)
|
|
Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
|
|
OPEN MEETING
|
|
Consider Action on Items Discussed in Closed Meeting
|
|
BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
|
|
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.
|
|
ADJOURNMENT
|