June 28, 2021 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
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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).
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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.
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3. PUBLIC HEARING on Budget and Tax Rate for the Fiscal Year 21-22 -7:30 PM - 7:45 PM
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3.A. Citizen Comments on Proposed Budget
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3.B. Close Public Hearing
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4. BOARD ORGANIZATION AND OPERATION - 7:45 PM - 7:50 PM
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4.A. Welcome, Invocation, Ms.Theresa Little, Peace Church Family Place, Pledges, District Mission Statement, Establish Quorum.
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5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:50 PM - 7:55 PM
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6. BOARD MONITORING - 7:55 PM - 8:55 PM
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6.A. Student/Campus Recognitions
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6.B. Goal 2 & Goal 3 (All GPMs)
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7. INFORMATION (Discussion Only) - 8:55 PM - 9:05 PM
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7.A. Board Corrective Action Plan
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7.B. Administration Corrective Action Plan
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7.C. Student Code of Conduct Review
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8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:05 PM - 9:06 PM
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8.A. Consideration and possible approval of Policy Update CB (Local) Second Read
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8.B. Consideration and possible approval of Budget Amendment #9
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8.C. Consideration and possible approval of Blanket Athletic/UIL Catastrophic Student Insurance
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8.D. Consideration and possible approval of Independent Financial Audit Firm Whitney Penn, L.L.P.
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8.E. Consideration and possible approval of purchase of iCEV CTE Curriculum Subscription
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8.F. Consideration and possible approval of Non-RFP required Special Education Contracts
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8.G. Consideration and possible approval/Renewal of Special Education Programs
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8.H. Consideration and possible approval of RFP 21-004 Special Education Contracted Services
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8.I. Consideration and possible approval of Instructional Software and Materials Renewals
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8.J. Consideration and possible approval of Math Adoption Extension SAAVAS K-5, AQR/Secondary Math Curriculum
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8.K. Consideration and possible approval of 2021-2022 DCJJAEP Memorandum of Understanding
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8.L. Consideration and possible approval of minutes from the previous meeting
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9. ACTION/DISCUSSION ITEMS (Action Requested) - 9:06 PM - 9:30 PM
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9.A. Consideration and possible action on Level III grievance appeal of Alecia Manuel-Williams
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9.B. Consideration and possible approval of Adoption of the 2021-2022 Budgets for General Operating, Child Nutrition, and Debt Service
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9.C. Consideration and possible approval of First Student, Inc. for School Bus Transportation
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9.D. Consideration and possible approval of Amendment to Service Agreement with Southeast Service Corporation
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10. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:30 pm - 9:35 pm
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11. ADJOURN
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