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June 10, 2021 at 6:15 PM - Regular Meeting

Doors will open to the public at 5:30 PM.

Members of the public may access this meeting via live stream at https://youtu.be/qhW4Zy0g9DM.  Please note, this link will not be active until approximately 5 minutes before the scheduled meeting time.

Citizens wishing to address the Board of Trustees may do so in-person at the meeting location noted on the agenda. In order to address the Board, individuals must sign up between 4:30 and 6:00 PM on the day of the meeting. Individuals are encouraged to sign up online at https://bit.ly/3fQ2KOt; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location.

The notice for this meeting was posted in compliance with the Texas Open Meetings Act on June 4, 2021, at 4:45 PM.

Agenda
1. CALL TO ORDER AND DECLARATION OF QUORUM
2. OPENING CEREMONY
2.A. Pledge of Allegiance
2.B. Moment of Silence
3. COMMUNICATIONS / ANNOUNCEMENTS
3.A. Superintendent Remarks
3.B. Board Member Remarks
3.B.1. Committee Updates
4. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.)
5. PUBLIC HEARING
5.B. Public Hearing on Technology and Instructional Materials Allotment: AP Human Geography and AP World History
5.B.1. Consider Approval of Technology and Instructional Materials Allotment: AP Human Geography and AP World History
6. CONSENT AGENDA
6.A. Consider Approval of Remote Conferencing for Special Education Student Waiver
7. SUPERINTENDENT'S REPORT
8. DISCUSSION / ACTION ITEMS
8.A. STUDENT EXPERIENCE
8.A.3. Report on BrightBytes Survey Results
8.B. GOVERNANCE
8.B.1. Legislative Update
8.B.3. Strategic Planning Discussion
8.B.4. Discuss Appointment of Delegate and Alternate to the Texas Association of School Boards 2021 Delegate Assembly
8.C. OPERATIONS
8.C.2. Discussion of Loan Agreement with Child Nutrition Fund
8.C.3. Discussion of a Resolution Committing and Assigning Fund Balance
8.C.7. Discuss Request for Qualifications (RFQ) for Architectural/Engineering Services for Elementary 31 and Middle School 10
8.C.8. Discuss Selection of Construction Delivery Method for Elementary 31 and Middle School 10
9. CLOSED SESSION
9.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
9.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
9.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
9.D. Texas Government Code 551.074: deliberation and consideration of employment of Camacho Elementary School Principal
9.E. Texas Government Code 551.076: deliberation regarding internal security audit and discussion with Chief Audit Executive
9.F. Texas Government Code 551.074: Superintendent Formative Evaluation
10. ACTION PURSUANT TO CLOSED SESSION
10.A. Consider Approval of Teacher and Administrator Contracts
10.B. Consider Employment of Camacho Elementary Principal
11. ADJOURNMENT

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