July 28, 2022 at 6:00 PM - REGULAR MEETING
Agenda |
---|
1. Roll Call, Establishment of Quorum, Call to Order
|
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
|
2.a. Consideration and Approval of New Teacher/Administrator Contracts
|
2.b. Consideration and Approval of the Director of Human Capital
|
2.c. Consideration and Approval of the Executive Director of School Support
|
2.d. Safety and Security Discussion per Government Code 551.076
|
3. Return to Open Session and take action if needed on Closed Session items.
|
4. Pledge of Allegiance and Moment of Silence
|
5. Recite Vision and Mission Statement
|
6. District Recognitions
|
6.a. FCCLA National Competition
|
6.b. Leadership TASB Master Trustee Graduate-Billie Logiudice, Board President
|
7. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
|
8. Communication and Information Items
|
8.a. Reports
|
8.a.1) Board President Report
|
8.a.1)a) Transcend 4 Leadership Training for Board Members
Presenter:
Lizzy Johnson, Transcend 4
|
8.a.1)b) TASA/TASB Delegate Assembly Delegate and Alternate
|
8.a.2) Superintendent Report
|
8.a.2)a) Enrollment Report
|
8.a.2)b) Information Items
|
8.a.2)b)1) Resignations
|
8.a.2)b)2) Retention Data
|
8.a.3) Associate Superintendent for Instruction & Innovation
|
8.a.3)a) Informational Presentations
|
8.a.3)a)1) College, Career and Military Readiness (CCMR) Update
|
8.a.3)a)2) Elementary and Secondary School Emergency Relief Fund (ESSER) Funds Semi-Annual Report
|
8.a.3)a)3) Student Code of Conduct
|
8.a.3)a)4) Student Parent Handbook
|
8.a.4) Assistant Superintendent of Operations
|
8.a.4)a) Information Items
|
8.a.4)a)1) Operations Update
|
8.a.4)a)2) Construction Update
|
8.a.5) Chief Financial Officer
|
8.a.5)a) Monthly Finance Report
|
9. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
|
9.a. Minutes of the Previous Meetings
|
9.b. Purchases Greater than $50,000
|
9.c. Consideration and Approval of the Memorandum of Understanding (MOU) for Region 13 ESC Texas Strategic Staffing, Texas State University, and Hutto ISD's Participation in Strategic Staffing with Residents
|
9.d. Consideration and Approval of the Resolution of Extracurricular Status of 4-H Organization Adjunct Faculty Request-Lee County
|
9.e. Consideration and Approval to Adopt the Resolution Convening the School Health Advisory Council (SHAC) to Determine the Curriculum for Human Sexuality Instruction
|
9.f. Budget Amendment
|
10. Action Items
|
11. Board Book Study: The Thin Book of Trust, Chapter 1
Presenter:
James Matlock, Board Member
|
12. Board Calendar, Board Announcements and Requests for Future Agenda Items.
|
13. Adjournment
|