May 17, 2021 at 6:30 PM - Regular Board Meeting
| Minutes |
|---|
|
I. Strategic Direction - Why We Exist
|
|
II. ROLL CALL
|
|
III. INVOCATION
|
|
IV. US & STATE OF TEXAS PLEDGE OF ALLEGIANCES
|
|
V. GOOD THINGS
|
|
VI. STUDENT RECOGNITION - Top 10 Students
|
|
VII. DISTRICT RECOGNITION - Capturing Kids Hearts National Showcase District
|
|
VIII. AUDIENCE
|
|
IX. CLOSED SESSION ITEMS
|
|
IX.A. Personnel - Section 551.074
|
|
IX.A.1. Resignations/Retirement(s)
|
|
IX.A.2. New Hires
|
|
IX.B. Safety - Section 551.076
|
|
X. INFORMATION ITEM(S)
|
|
X.A. TASB Resolution Discussion
|
|
X.B. ESSER Grant Update
|
|
X.C. Professional Learning Report
|
|
X.D. Student Participation in Programs Update
|
|
X.E. Child Nutrition Update
|
|
XI. PRESENTATIONS
|
|
XI.A. Virtual Learning Plan for 2021-2022
|
|
XI.B. Counseling & Social Emotional Learning Update
|
|
XI.C. Monthly Police Report & 5 Year Plan
|
|
XI.D. Land & Facilities Committee Update
|
|
XII. CONSENT AGENDA ITEMS
|
|
XII.A. Minutes
|
|
XII.B. Financials, Tax Report, Investment Report, and Accounts Payable
|
|
XII.C. Consider the Approval of the 2021-2022 Autism Collaborative Shared Services Agreement
|
|
XII.D. Consider the 2021-2022 Contract with the Harris County Department of Education - Academic Behavior School East
|
|
XII.E. Consider Approval of Depository Contract
|
|
XII.F. Consider Resolution regarding Review of Investment Policy and Strategies
|
|
XII.G. Consider Approval of Cost and Vendor for furniture for HS addition
|
|
XIII. ACTION ITEMS
|
|
XIII.A. Discussion and Possible Action on the 2021-22 Salary and Compensation Plan
|
|
XIII.B. Discussion and Possible Action on the 2021-2022 Stipend Schedule
|
|
XIII.C. Discussion and Possible Action on Proposed Student Fees Schedule
|
|
XIII.D. Discussion and Possible Action to Replace existing CTE Parking with Concrete
|
|
XIII.E. Discussion and Possible Action to Approve the Wastewater plant operations contract.
|
|
XIII.F. Set Date for Public Hearing for Proposed Budget for 2021-2022
|
|
XIII.G. Set Date for Public Hearing for ESSER 3
|
|
XIII.H. Consider Approval of R.B. Tullis Nominee
|
|
XIV. SUPERINTENDENT'S REPORT
|
|
XIV.A. Enrollment
|
|
XIV.B. Month-At-A-Glance
|
|
XIV.C. Miscellaneous
|
|
XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
|
|
XVI. ADJOURN
|