March 27, 2023 at 6:00 PM - Regular Meeting
Minutes |
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Phillip Hamilton
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3. Action Item: Consideration of Consent Agenda
Description:
A consent agenda is an item listed on the regular agenda that groups routine items under one agenda heading. This allows the Board to take a unified motion and action on all routine items listed under the consent agenda instead of taking separate votes on each item.
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4. Comment: Public Comment
Description:
At regular meetings, the Board shall allot up to thirty (30) minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up as they arrive, indicating the topics about which they wish to speak.
Public participation is limited to the designated open forum portion of a meeting. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed five (5) minutes. Delegations of more than five persons shall appoint one person to present their view before the Board. Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board may not deliberate, discuss, or make any decision on any subject not on the agenda. Presentations which include negative comments/complaints regarding personnel should be heard in Executive Session as provided by Texas Government Code Section 551.074. This will insure the protection of the rights and responsibilities of all persons involved. |
5. Report: Campus and Administrative Reports
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6. Action Item: Review and Approval Of Proposal of Return to In-Person Instruction and Continuity of Services Plan for 2022-2023
Description:
The American Rescue Plan (ARP) Elementary and Secondary School Emergency Relief Fund (ESSER) provides funding to the state of Texas. As this grant period continues, QCISD and its stakeholders are required to evaluate and comment on the Return to In-Person Instruction and Continuity of Services Plan (RIPICS) plan and Uses of Funds Plan at least every 6 months. All parents, district employees, students, and community members have been given an opportunity to provide input on this plan over the last thirty(30) days.
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7. Action item: Accept the anonymous donation of $145,000
Presenter:
Yolanda Hawkins
Description:
A total of $145,000 has been donated to the district.
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8. Action item: Amend Function 53 for battery backups for all district switches/locations
Presenter:
Yolanda Hawkins
Description:
Mr. Spivey and Mr. Dover both consider battery backups to be an urgent preventive measure for shut-downs. The cost of 17 units would be an estimated $6485. The money is available in Function 11 in the erate category, so it will just need to be moved to the appropriate function.
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9. Action Item: Consideration of Football Field Repair/Replacement
Presenter:
Darrian Dover
Description:
Option 1 - Turf
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10. Action Item: Amend Function 81 for Softball Batting Cage
Presenter:
Yolanda Hawkins
Description:
The batting cage project has increased to $145K. An amendment is needed to increase the budget for the expected total expenditure amount.
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11. Action Item: Cancel Election Scheduled for May 6, 2023
Description:
Place 4 Candidate Phillip Hamilton and Place 5 Candidate Dusty Wiley are both unopposed. Certification of Unopposed Candidates and an Order of Cancelation must be filed with the presiding officer of the political subdivision.
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12. Action Item: TASB Policy Update 120
Presenter:
Darrian Dover
Description:
TASB recommends that the district address this update on the agenda as follows:
Policy Update 120
(LOCAL) policies: Board action on the (LOCAL) policies included in the update must occur within a properly posted, open meeting of the board. The (LOCAL) policy changes—each addition, deletion, or replacement—should be listed in alphabetical order by policy code, title, and subtitle. The list on the following page is our compilation of that information, which may be copied and pasted into your meeting notice, staff communications of board action, and board meeting minutes. The changes are as follows: CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
13. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel |
14. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
15. Discuss and agree upon a date for the next regular board meeting
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16. Action Item: Adjournment
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