November 8, 2021 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Repka
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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4.A. Cross Country Regional Qualifier
Presenter:
Coach Miller
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4.B. High School Band advances to Area competition
Presenter:
Mr. Thurman
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. Year Round Calendar -GOAL 1
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6.A.2. COVID Update
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6.B. Building Update Report -GOAL 5
Presenter:
Todd Brendalen
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6.C. San Patricio County's Commissioners Court Resolution for the Comprehensive Industrial Plan for San Patricio County
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6.D. Health Insurance and SB 1444
Presenter:
Gilberto Gonzalez
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6.E. Tax collections
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6.F. Check Register
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7. Consent Agenda Items:
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7.A. Minutes of regular and special meetings
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7.B. Financial Reports
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7.C. Investment Report
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8. Action Items:
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8.A. Cast 657 votes towards nominee's for the San Patricio County Board of Directors Election
Presenter:
Mr. Mircovich
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8.B. 2021 Tax Levy
Presenter:
Dr. Lynne Porter
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8.C. Consider and Approve Policy Update 118 as presented by TASB effecting policies listed: CFD(LOCAL): Accounting - Activity Funds Management, CQB(LOCAL): Technology Resources - Cybersecurity, DFE(LOCAL): Termination Of Employment - Resignation, DP(LOCAL): Personnel Positions, EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels), EHBC(LOCAL): Special Programs - Compensatory/Accelerated Services, EIE(LOCAL): Academic Achievement - Retention And Promotion, FDE(LOCAL): Admissions - School Safety Transfers, FEA(LOCAL): Attendance - Compulsory Attendance, FEC(LOCAL): Attendance - Attendance For Credit,FFG(LOCAL): Student Welfare - Child Abuse And Neglect and FL(LOCAL): Student Records. -GOAL 1, 2
Presenter:
Mr. Mircovich
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8.D. Open Meetings Act training by Todd Clark - Dates available as follows:
November 5, 8-10, 12, 15-17, 19, 22-24 December 1-3, 10, 13-14. |
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9. Executive Session:
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9.A. Review and approve Non-Chapter 21 contract offered to Ruth Battiato for the remainder of the 2021-2022 school year
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10. Regular Session:
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10.A. Approve Non-Chapter 21 Contract offered to Ruth Battiato
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11. Adjourn
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12. Governance Camp - March 2-5, 2022, in Galveston
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