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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Invocation
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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1.D. Strategic Plan Reading
* We will make decisions based on what is best for students. * We will make academic excellence our first priority for students and staff. * We will not compromise excellence. |
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1.E. Board Recognitions
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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Regular Meeting of the Board of Trustees Held on March 3, 2021.
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3.B. Minutes of the Training Meeting of the Board of Trustees Held on March 8, 2021.
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3.C. Item of Information regarding Maintenance and Operations.
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3.D. Item of Information regarding Transportation.
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3.E. Item of Information regarding SFE.
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3.F. Item of Information on the district's investment activity for February 2021..
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3.G. Item of Information on the district's credit card activity for February 2021.
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3.H. Item of Information for Revenues and Expenditures as of February 2021.
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3.I. Item of Information on the tax collection activity for February 2021.
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3.J. Item of Information for the district's Federal program activity for February 2021.
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3.K. Item of Information on Student Enrollment.
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3.L. Item of Information on Student Discipline.
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4. Items of Division of Administration & Operations:
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4.A. Item of Information First Reading of Policy Updates DNA and DNB..
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5. Items of Division of Business and Finance:
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5.A. Consider approval of accounts payable checks for February 2021.
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5.B. Consider approval of a propane supplier for the Transportation Department for a three year
term. |
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5.C. Consider approval of budget amendment #3.
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6. Items of Division of Curriculum and Instruction:
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6.A. Item of Information: Dual Language update presentation.
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6.B. Item of Information: District Middle of Year Student Academic Performance.
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6.C. Item of Information on AP/SAT/PSAT data. .
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6.D. Consider approval of Extra Duty Pay Rate for Summer Intervention Program.
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7. Superintendent's Report
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7.A. Future Board Meetings
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8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
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8.A. Deliberations Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
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8.B. Deliberations Concerning the Renewal of Administrator Contracts at the Campus and Central Office level including: Deputy Superintendent, Assistant Superintendent, Chief Financial Officer, Executive Directors, Directors, Assistant Directors, Principals, Assistant Principals, Vice-Principals, Athletic Director/ Head Football Coach, Assistant Campus Administrators, Business Manager, Chief of Police.
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9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items Listed.
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9.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
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9.B. Consider and Take Possible Action Concerning the Renewal of Administrator Contracts at the Campus and Central Office level including: Deputy Superintendent, Assistant Superintendent, Chief Financial Officer, Executive Directors, Directors, Assistant Directors, Principals, Assistant Principals, Vice-Principals, Athletic Director/Head Football Coach, Assistant Campus Administrators, Business Manager, and Chief of Police.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
1.D. Strategic Plan Reading
* We will make decisions based on what is best for students. * We will make academic excellence our first priority for students and staff. * We will not compromise excellence. |
|
| Subject: |
1.E. Board Recognitions
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on March 3, 2021.
|
|
| Subject: |
3.B. Minutes of the Training Meeting of the Board of Trustees Held on March 8, 2021.
|
|
| Subject: |
3.C. Item of Information regarding Maintenance and Operations.
|
|
| Subject: |
3.D. Item of Information regarding Transportation.
|
|
| Subject: |
3.E. Item of Information regarding SFE.
|
|
| Subject: |
3.F. Item of Information on the district's investment activity for February 2021..
|
|
| Subject: |
3.G. Item of Information on the district's credit card activity for February 2021.
|
|
| Subject: |
3.H. Item of Information for Revenues and Expenditures as of February 2021.
|
|
| Subject: |
3.I. Item of Information on the tax collection activity for February 2021.
|
|
| Subject: |
3.J. Item of Information for the district's Federal program activity for February 2021.
|
|
| Subject: |
3.K. Item of Information on Student Enrollment.
|
|
| Subject: |
3.L. Item of Information on Student Discipline.
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Item of Information First Reading of Policy Updates DNA and DNB..
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for February 2021.
|
|
| Subject: |
5.B. Consider approval of a propane supplier for the Transportation Department for a three year
term. |
|
| Subject: |
5.C. Consider approval of budget amendment #3.
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Item of Information: Dual Language update presentation.
|
|
| Subject: |
6.B. Item of Information: District Middle of Year Student Academic Performance.
|
|
| Subject: |
6.C. Item of Information on AP/SAT/PSAT data. .
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Description:
email Mr. Rodriguez - March 5
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| Subject: |
6.D. Consider approval of Extra Duty Pay Rate for Summer Intervention Program.
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|
| Subject: |
7. Superintendent's Report
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|
| Subject: |
7.A. Future Board Meetings
|
|
| Subject: |
8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
| Subject: |
8.A. Deliberations Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
|
|
| Subject: |
8.B. Deliberations Concerning the Renewal of Administrator Contracts at the Campus and Central Office level including: Deputy Superintendent, Assistant Superintendent, Chief Financial Officer, Executive Directors, Directors, Assistant Directors, Principals, Assistant Principals, Vice-Principals, Athletic Director/ Head Football Coach, Assistant Campus Administrators, Business Manager, Chief of Police.
|
|
| Subject: |
9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items Listed.
|
|
| Subject: |
9.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
|
|
| Subject: |
9.B. Consider and Take Possible Action Concerning the Renewal of Administrator Contracts at the Campus and Central Office level including: Deputy Superintendent, Assistant Superintendent, Chief Financial Officer, Executive Directors, Directors, Assistant Directors, Principals, Assistant Principals, Vice-Principals, Athletic Director/Head Football Coach, Assistant Campus Administrators, Business Manager, and Chief of Police.
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| Subject: |
10. Adjournment
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