July 19, 2022 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 Bilingual Students from Summer Learning.
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The Invocation will be led by Vice President, Perry Burnett.
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PRESENTATIONS/AWARDS/RECOGNITIONS
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Mr. Tommy Brown, Public Information Officer - Educator Recognition
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Cora Turner, Operations Department.
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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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EXPENDITURES
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REPORTS
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Mr. Mark Ratcliff, Assistant Superintendent of Operations - Maintenance Projects
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Ms. Julie Holland, Director of Technology - Technology Usage
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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Mr. Tommy Brown, Public Information Officer- Reports
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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 of Previous Meeting(s)
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June 13, 2022 Regular Board Meeting Minutes
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June 22, 2022 Special Board Meeting Minutes
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Gifts and Donations
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ITEMS FOR CONSIDERATION
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Policy Update 119 Affecting (LOCAL) Policies
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Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding for 2022-2023
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Resolution Regarding Extracurricular Status of 4-H Organization
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Designation of Johnson County Agricultural Extension Agents as Adjunct Instructional Staff for Purpose of Student Attendance Accounting
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Dual Credit Partnership Agreement Between Hill College and Alvarado ISD
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2022-2023 Alvarado ISD Code of Conduct, Student Handbook and Bus Rider Handbook
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Nearpod Subscription
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Purchase of Furniture for Infant, One year-old, and Two- Year-Old Classrooms from Lakeshore.
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2022-2023 T-TESS Annual Appraisal Process Timeline
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STEMscopes Science Curriculum
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Extension of Proclamation 2014
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Scholar School Supplies (2022-2023)
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SHARS Contract Renewal with MSB
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First Financial Bank Check Signers & TexPool Authorized
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Replacement of AHS Bell/PA System
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Firewall Replacement
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Property, Casualty, & Vehicle Insurance
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Selection of Architect
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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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SLI Discussion and Takeaways
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Superintendent's Contract Discussion
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ADJOURNMENT
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