August 8, 2022 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Roll Call, establishment of quorum, and call to order:
|
|
2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Dendy
|
|
3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
|
|
4. Recognition:
|
|
4.A. High School Clean-up Crew - Sprinkler Mishap
|
|
5. Audience Participation [Policy BED(Local)]:
|
|
6. Reports:
|
|
6.A. Superintendent's Report
|
|
6.A.1. Naming of the campus to Leon Taylor Middle School
|
|
6.A.2. Education Foundation Membership
|
|
6.A.3. TASA/TASB Conference, San Antonio - September 23-25, 2022
|
|
6.A.4. Representative J M Lozano to attend the October board meeting
|
|
6.B. Building Update Report
|
|
6.C. Maintenance Report/Alarm System
Presenter:
Mr. Garcia
|
|
6.D. Tax collections
|
|
6.E. July Check Register
|
|
7. Consent Agenda Items:
|
|
7.A. Employee Handbook
Presenter:
Miss Picou
|
|
7.B. Student Code of Conduct - Reading 2
Presenter:
Mr. Mircovich
|
|
7.C. Purchase of Attendance Credits:
For the 2022-2023 school year, we delegated contractual authority to obligate the school district under Texas Education Code(TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
Presenter:
Dr. Porter
|
|
7.D. Minutes of the Special and Regular meetings, July 11, 2022
|
|
7.E. Financial Reports
|
|
7.F. Investment Report
|
|
8. Action Items:
|
|
8.A. Review and approve waiver to provide synchronous remote instruction to homebound students and grant the Superintendent permission to approve additional homebound student waivers as needed for the 2022-2023 school year.
Presenter:
Mrs. Burger
|
|
8.B. Delegate Assembly
|
|
8.C. Localized Policy Manual Update 119
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
|
8.D. Set date for Special Meeting - Budget and Tax Rate
|
|
9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
|
9.A. Fast track Probationary Teacher Contract offered to: Shandell Koch, Ashley Evetts, Laura Bluemel, Jessica Mooney
|
|
9.B. Superintendent Evaluation/Contract
|
|
10. Return to open session:
|
|
10.A. Superintendent Evaluation/Contract
|
|
11. Adjourn
|