July 12, 2021 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Oath of Office for Elected Board Members
Presenter:
Shelia Crabtree, Notary Public
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2.A. Scott Elder - Place 2
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3. Board Workshop/Dinner - No Action Will Be Taken
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3.A. Planning for 2021-2022
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4. Closed Session - Texas Government Code 551.074 and 551.076
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4.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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4.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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5. Open Session - 7:00 p.m.
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6. Public Comment
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7. Prayer
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8. Pledges - U.S./Texas Flags
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9. Mission & Vision Statements
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10. Public Comment
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11. President's Report
Presenter:
Maria Jones, Board President
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11.A. Summer Leadership Institute Update
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11.B. Announce Delegate and Alternate for the 2022 TASA/TASB Annual Convention
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12. Superintendent's Report
Presenter:
Dr. John Kuhn, Superintendent
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12.A. Ag Barn Update
Presenter:
James Bradford, Maintenance Director
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12.B. HR/Student Services Update
Presenter:
David Tarver, Assistant Superintendent
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12.C. Special Programs Update
Presenter:
Natalie Griffin, Executive Director of Special Programs
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12.D. Curriculum and Instruction Update
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
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13. Consent Agenda Items
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13.A. Monthly Financial Reports and Accounts Payable Listing
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13.B. Water/Electricity/Gas Reports
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13.C. Investment Report
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13.D. Minutes of the June 14, 2021 Meeting of the Board and Minutes of the July 1, 2021 Special Meeting of the Board
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13.E. PUBLIC HEARING Regarding Optional Flexible School Day Program
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
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13.F. Consider Application for Optional Flexible School Day Program
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
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13.G. Consider approval of Local District Update 117, affecting local policies, see attached list.
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13.H. Consider Endorsement of Region 11 Candidate for TASB Board Position
Presenter:
David Tarver, Assistant Superintendent
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14. Information
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14.A. Calendars for July and August
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15. Vote on Closed Session Items
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16. Adjournment
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