December 13, 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. Discussion and Notification of Compensation Changes
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2.B. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics
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2.C. Interviews for Interim-Superintendent |
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2.D. Discussion with legal counsel on matters related to hiring of Interim-Superintendent |
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3. BOARD ORGANIZATION AND OPERATIONS- 7:30 PM - 7:35 PM
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3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum |
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3.B. Board Goals Review
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 PM - 7:45 PM
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5. BOARD MONITORING - 7:45 PM - 8:15 PM
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5.A. Goal 2 - (Literacy GPMs)
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5.B. Constraint 3- Curriculum (3.1, 3.2, 3.3)
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6. INFORMATION (Discussion Only) - 8:15 PM - 8:45 PM
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6.A. Board Corrective Action Plan
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6.B. Administration Corrective Action Plan
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6.C. Contract Renewal Update
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6.D. Monthly Board Financial Update
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6.E. Investment Policy Update
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6.F. Consideration and possible approval of Policy Updates First Read
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7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 8:45 PM - 8:46 PM
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7.A. Discussion and possible approval of District Improvement Plan
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7.B. Discussion and possible approval of Campus Improvement Plan
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7.C. Discussion and possible approval of TAMU MOU Student
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7.D. Discussion and possible approval of Junior Achievement MOU
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7.E. Discussion and possible approval of First Student Contract Amendment
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7.F. Discussion and possible approval of Safety and Security Services RFP
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7.G. Discussion and possible approval of Safety and Security Purchasing Approval
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7.H. Discussion and possible approval of Security Guard Compensation Proposal
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7.I. Discussion and possible approval of T-TESS Evaluator Update
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7.J. Discussion and possible approval of Youth180 MOU
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8. ACTION/DISCUSSION ITEMS (Action Requested) - 8:46 PM - 9:00 PM
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8.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics |
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8.B. Discussion and possible approval of Amendment- Gear Up Project Director
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8.C. Discussion and action to hire Interim-Superintendent |
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9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:00 PM - 9:30 PM
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10. ADJOURN
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