November 18, 2021 at 6:15 PM - Regular Meeting
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1. Call to order and establish a quorum
Presenter:
Board President Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. The Public Hearing will address the Financial Integrity Rating System of Texas (FIRST) report (Policy CFA)
Presenter:
Deputy Superintendent Dr. Thomas O'Neal
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5. Recognitions
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5.A. Team Tennis District Champions
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5.B. State Cross Country Qualifiers
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6. Public Comment
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7. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President Shelli Conway
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7.A. 551.072 Deliberation Regarding Real Property
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7.B. 551.074 Personnel Matters
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7.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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8. Action pursuant to Executive Session Items
Presenter:
Board President Shelli Conway
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9. Consent Agenda (Policy BE)
Presenter:
Board President Shelli Conway
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9.A. Approve minutes of previous meeting(s)
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9.B. Approve monthly revenues and expenses
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9.C. Approve 2021 tax roll and projected tax levy of $27,946,806.82 as provided by the Collin County Tax Assessor-Collector
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10. Construction Update
Presenter:
WRA-Weston Emmert
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11. Emergency Operations Plan update (Policy CK)
Presenter:
Chief of Police Jeffery Jones
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12. Consider and take possible action to approve the Rosamond Sherley Elementary utility resolution with the City of Anna (Policy CVE)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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13. Discuss and take possible action to approve vendors for Rosamond Sherley Elementary furniture fixtures and equipment up to $900,000.00 (Policy CDA)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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14. Discuss and take possible action to approve the Optional Flexible School Day Application for the 2021-2022 school year (Policy EB)
Presenter:
Executive Director of Secondary Education Jennifer Kelley
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15. Discuss and take possible action to approve the State Compensatory Education and Policy Procedures Manual (Policy DFFB)
Presenter:
Assistant Superintendent of Curriculum of Instruction Dr. Gayle Smith
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16. Discuss and take possible action to approve the resolution of the District's School Health Advisory Council (SHAC) to recommend curriculum materials for Human Sexuality Instruction (Policy EHAA)
Presenter:
Assistant Superintendent of Administrative Services Jay Underwood
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17. Discuss Update 118 affecting (LOCAL) policies (see attached list of codes) and CB local (Policy BAA)
Presenter:
Assistant Superintendent of Administrative Services Jay Underwood
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18. Discuss and take possible action to approve a resolution on casting votes for the Central Appraisal District of Collin County Board of Directors nominees (Policy CCH)
Presenter:
Superintendent Michael Comeaux
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19. Superintendent Report
Presenter:
Superintendent Michael Comeaux
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20. Adjourn
Presenter:
Board President Shelli Conway
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