June 28, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
|
|
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.
|
|
2.A. Pursuant to Section 551.071, Texas Government Code, continuation of consultation with District legal counsel regarding procedural and legal issues concerning employee grievance pursuant to Board Policy DGBA (LOCAL).
|
|
2.B. Pursuant to Section 551.074 and 551.082, Texas Government Code, continue deliberations regarding Board Policy DGBA (LOCAL) hearing on Level III grievance appeal of Alecia Manuel-Williams.
Attachments:
()
|
|
3. PUBLIC HEARING on Budget and Tax Rate for the Fiscal Year 21-22 -7:30 PM - 7:45 PM
Presenter:
Joey Jones, Chief Financial Officer
|
|
3.A. Citizen Comments on Proposed Budget
|
|
3.B. Close Public Hearing
|
|
4. BOARD ORGANIZATION AND OPERATION - 7:45 PM - 7:50 PM
|
|
4.A. Welcome, Invocation, Ms.Theresa Little, Peace Church Family Place, Pledges, District Mission Statement, Establish Quorum.
|
|
5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:50 PM - 7:55 PM
|
|
6. BOARD MONITORING - 7:55 PM - 8:55 PM
|
|
6.A. Student/Campus Recognitions
Presenter:
Dr. Mya Asberry, Chief Academic Officer
|
|
6.B. Goal 2 & Goal 3 (All GPMs)
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
()
|
|
7. INFORMATION (Discussion Only) - 8:55 PM - 9:05 PM
|
|
7.A. Board Corrective Action Plan
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
|
|
7.B. Administration Corrective Action Plan
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
()
|
|
7.C. Student Code of Conduct Review
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design and Bridget Nevels, Interim Exec. Dir. Student Support Services
Attachments:
()
|
|
8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:05 PM - 9:06 PM
|
|
8.A. Consideration and possible approval of Policy Update CB (Local) Second Read
Attachments:
()
|
|
8.B. Consideration and possible approval of Budget Amendment #9
Attachments:
()
|
|
8.C. Consideration and possible approval of Blanket Athletic/UIL Catastrophic Student Insurance
Attachments:
()
|
|
8.D. Consideration and possible approval of Independent Financial Audit Firm Whitney Penn, L.L.P.
Attachments:
()
|
|
8.E. Consideration and possible approval of purchase of iCEV CTE Curriculum Subscription
Attachments:
()
|
|
8.F. Consideration and possible approval of Non-RFP required Special Education Contracts
Attachments:
()
|
|
8.G. Consideration and possible approval/Renewal of Special Education Programs
Attachments:
()
|
|
8.H. Consideration and possible approval of RFP 21-004 Special Education Contracted Services
Attachments:
()
|
|
8.I. Consideration and possible approval of Instructional Software and Materials Renewals
Attachments:
()
|
|
8.J. Consideration and possible approval of Math Adoption Extension SAAVAS K-5, AQR/Secondary Math Curriculum
Attachments:
()
|
|
8.K. Consideration and possible approval of 2021-2022 DCJJAEP Memorandum of Understanding
Attachments:
()
|
|
8.L. Consideration and possible approval of minutes from the previous meeting
Attachments:
()
|
|
9. ACTION/DISCUSSION ITEMS (Action Requested) - 9:06 PM - 9:30 PM
|
|
9.A. Consideration and possible action on Level III grievance appeal of Alecia Manuel-Williams
|
|
9.B. Consideration and possible approval of Adoption of the 2021-2022 Budgets for General Operating, Child Nutrition, and Debt Service
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
|
|
9.C. Consideration and possible approval of First Student, Inc. for School Bus Transportation
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
|
|
9.D. Consideration and possible approval of Amendment to Service Agreement with Southeast Service Corporation
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
|
|
10. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:30 pm - 9:35 pm
|
|
11. ADJOURN
|
