December 13, 2021 at 5:30 PM - Regular Meeting

1. Call to Order

2. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act

2.A. 551-071 For the purpose of a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.

2.A.1. Consulation with the Board's attorney and deliberation regarding Lovejoy Scholars.

2.B. 551-072  For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.

2.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

2.D. 551-074 For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.

2.D.1. Evaluation of employees.

2.D.2. Superintendent's evaluation.

2.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.

2.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.

2.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.

2.G.1. Consultation with the Board's attorney and deliberation regarding Lovejoy Scholars.

2.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.

2.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.

3. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session

4. Opening Exercise

4.A. Pledges

4.B. Roll Call

5. Recognitions

5.A. UIL 5-A State Champion Volleyball Team

5.B. Introductions of New Hires

6. Public Comments Related to December 13, 2021 Agenda Items

7. Invocation

8. Consider Approval of New Hires

9. Consider Approval of District of Innovation Teacher for the 2021-2022 School Year

10. Recommendation to Hire the Coordinator of Community Engagement and Organizational Development/Executive Assistant to the Superintendent

11. Consent Agenda

11.A. Consider Approval of the Minutes of the November 29, 2021 Board Meeting

11.B. Consider Approval of the October Finance Report

12. Board Notifications

12.A. Notification of Resignations

13. Consider Approval of Custom Printing Bid Awards

14. Consider Approval of the Resolution Authorizing the Superintendent to Enter Into Interlocal Agreements with Other Local Governmental and Quasi-Governmental Bodies for Cooperative Purchasing

15. Consider Approval of Student Nutrition Retention Incentive

16. Consider Approval of Meal Price Adjustments

17. Consider Approval of District Improvement Plan Performance Objectives 

18. Presentation of the Campus Improvement Plans

19. Update and Possible Action on the Lovejoy Scholars Program

20. Consider Approval of Repair for Damaged Tennis Court Fencing

21. Cabinet Reports

22. Superintendent's Report

23. Public Comments Related to Non-Agenda Items

24. Announcements

25. Adjournment