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December 13, 2021 at 5:00 PM - Regular Meeting

1. Call to Order
1.A. Roll Call, Establishment of Quorum
2. CLOSED SESSION:  Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
                1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors
                2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
551.084 Excluding witnesses from a hearing 

OPEN SESSION: Will Begin Immediately after Executive Session Ends
3. Invocation
4. Pledge of Allegiance
5. Student / Staff Recognitions
5.A. AP Scholars
5.B. Above and Beyond Awards
6. Public Comment
7. Consider Approval of Consent Action Items
7.A. Minutes - Board Meeting November 8, 2021
7.B. Minutes - Special Board Meeting November 15, 2021
8. Consider Approval of Entering into a Project Development Agreement for Roof repair/replacement for Birch and Parkway
9. Consider Approval of District Financial Report
9.A. Monthly Disbursements
9.B. Tax Refunds over $500
9.C. Supplements and Deletions to the Tax Roll
9.D. Purchases Over $50,000
9.E. Budget Amendments
9.F. Monthly Marketing Report
9.G. Donations to District
10. Consider Approval of Contract Renewals and Recommendations and Paygrade Chart or Revisions and review Resignations
10.A. Resignations
10.B. Recommendations
11. Consider Approval of Matthew Davenport as Deputy Superintendent
12. Consider Approval of hiring Salena Jackson as Assistant Superintendent of Finance
13. Consideration and possible action regarding Sarah Maniscalco's contract abandonment.
14. Board Communications and Future Action Items
15. Superintendent's Report
15.A. Program Updates: Facilities & Technology and Parent Liaisons
15.B. ExCEL Graduation - January 27 at 6:00 pm
16. Review Contracts under $50,000 and POs $25,000 - $50,000
17. Adjournment

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