February 22, 2021 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. CLOSED SESSION ITEMS - 6:30 pm - 7:30 pm
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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2.A. Pursuant to Texas Government Code Section 551.076 (Security) Safety and Security Audit Review
Presenter:
Sonya Cole-Hamilton, Chief of Staff and Bridget Nevels, Interim Exec. Dir. Student Support Services
Attachments:
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3. PUBLIC SESSION - 7:30 pm - 7:35 pm
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3.A. Welcome, Invocation by Pastor Josef Rasheed, Crossroads Covenant Church, Pledges, District Mission Statement, Establish Quorum.
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 pm - 7:40 pm
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5. BOARD MONITORING - 7:40 pm - 8:45 pm
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5.A. Goal #2 Early Literacy: GPMs 2.1 & 2.2, 2.3 (PK - 2)
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
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6. INFORMATION (Discussion Only) - 8:45 pm - 9:00 pm
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6.A. December Tax Collections
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
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6.B. December Financials
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
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6.C. Quarterly Investment Report
Presenter:
Joey Jones, Chief Financial Officer and TCG Consultants
Attachments:
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6.D. Administrative Corrective Action Plan
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
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6.E. Board Corrective Action Plan
Presenter:
Amanda Sargent, Board President
Attachments:
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6.F. Superintendent Constraint Progress Measures
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
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7. CONSENT ITEMS (All items shall be acted upon at the same time) - 9:00 pm - 9:01 pm
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7.A. Consideration and approval of Budget Amendment #5
Attachments:
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7.B. Consideration and approval of CTE Purchase for Red House (Health Science Medical Platform and Equipment)
Attachments:
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7.C. Consideration and approval of MOU with Paul Quinn College for Student Teachers
Attachments:
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7.D. Consideration and approval of RFP 20-008 Vendor Recommendation & Contract Approval
Attachments:
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7.E. Consideration and approval of Contract with Great Schools Partnership
Attachments:
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7.F. Consideration and approval of Pre-K Marketing Campaign Memorandum of Understanding
Attachments:
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7.G. Consideration and approval of Superintendent Evaluation Instrument
Attachments:
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7.H. Consideration and approval of All State Grant
Attachments:
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7.I. Consideration and approval of CapEQ Contract for North Star Support
Attachments:
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7.J. Consideration and approval of TEA Technical Assistance Provider – Engage2Learn Contract
Attachments:
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7.K. Consideration and approval of District Mission and Vision Statement
Attachments:
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7.L. Consideration and approval of minutes from the previous meetings
Attachments:
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8. ACTION/DISCUSSION ITEMS (Action Requested) - 9:01 pm - 9:30 pm
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8.A. Consideration and approval of Board Evaluation (LSG Assessment Tool)
Presenter:
Amanda Sargent, Board President
Attachments:
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9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:30 pm - 9:35 pm
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10. ADJOURN
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