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February 21, 2022 at 6:00 PM - Regular Meeting

Agenda
1. ESTABLISH QUORUM
2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840

4. Consider / Act Consider/Act on Confirming Superintendent Dr. Ron Lilie on Bank Accounts, Investment Accounts, Tex Pool, etc. Specifically, Naming Superintendent Dr. Ron Lilie.

Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
5. Consider / Act on the Texas Performance Reporting System (TPRS, Formally TAPR)
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (3)
6. Consider / Act on 2020 Property Value Study Appeals Invoice (Over $4999)
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (3)
7. Consider/Act on Nominating Someone to Run for the ESC 13 Board of Directors
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)

8. Consider/Act on District Policy to Reimburse Unused State Days Upon Retirement.

Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
9. Consider/Act on Approving Fixing Entry Doors and Adding Mag Locks.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
10. Consider/Act Approving Waivers for Low Attendance Days.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
11. Consider/Act on Administrator/Counselor Contracts
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
12. Consider / Act on Approving Administrator and Support Staff Pay Scale 
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
13. Consider/Act- Add Angie Arriaga to TexPool and Wire Transfer Documents as Signatory.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
14. Consider / Act on Trading in Transit
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
15. Consider / Act on Purchasing Van 
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (4)
16. Consider/Act on Approving Budget Amendment for $31,655.48 for Van Purchase.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
17. Consider/Act on Reimbursement / Compensation of State Days for Retired Employee.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
18. Consider / Act - Approve Austin Johanningmeier's Start Date as Assistant Principal as January 6th 2022.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
19. Consider/Act on Approving Resolution Amending Signatories on TexPool, as Required by TexPool.
20. Consider/Act on Approving Asbestos Study for  Elementary School for Pre-Construction Planning.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
21. Consider / Act on Amending the School Mask Requirements
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
22. Campus Reports
22.A. Elementary: Literacy Data 
Presenter:  Principal Taylor
22.B. Secondary: Math Data
Presenter:  Principal Taylor
22.C. Counselor: 
  • Recent College Tour of Victoria College
  • SAT and PSAT Score Reviews with Students
  • Military Informational Day
  • Upcoming Test Dates
  • Community Service Opportunities
Presenter:  Dr. Donna Thompson
22.D. Superintendent - District Update - Maintenance & Transportation
23. Discussion: Added Math Course 
Presenter:  Superintendent Dr. Ron Lilie
24. Discussion:  District Rent House 
Presenter:  Superintendent Dr. Ron Lilie
25. Discussion: Finance Personnel Option
Presenter:  Superintendent Dr. Ron Lilie
26. Discussion: Dress Code/Uniforms/Options

 
Presenter:  Superintendent Dr. Ron Lilie
27. Discuss / Update on Soccer Field Lighting
Presenter:  Superintendent Dr. Ron Lilie
28. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:  Financial Reports & Minutes from Previous Meetings
29. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:  Jon Orozco
Description:  Resignations and hiring
30. Discussion: Board Election Procedures. 
Presenter:  Superintendent Dr. Ron Lilie
31. Action From Closed Session
32. Future Agenda Items
33. Adjourn

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