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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. Welcome and introduction of cadets.
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1.C. Invocation
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1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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1.E. Strategic Plan Reading
We will maintain clear communication for all stakeholders ensuring a community committed to student achievement. 1. Student-Created information, broadcast via local media avenues to stakeholders. 2. Partnerships with institutions of higher education. 3. Key communicators network for all community stakeholders. 4. Internal communication network that is efficient and effective. |
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1.F. 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 April 21, 2021.
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3.B. Item of Information regarding Maintenance and Operations.
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3.C. Item of Information regarding Transportation.
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3.D. Item of Information regarding SFE.
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3.E. Item of Information on the district's investment activity for April 2021.
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3.F. Item of Information on the district's credit card activity for April 2021.
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3.G. Item of Information for Revenues and Expenditures as of April 2021.
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3.H. Item of Information on the tax collection activity for April 2021.
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3.I. Item of Information for the district's Federal program activity for April 2021.
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3.J. Item of Information on Student Enrollment.
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3.K. 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 on ESSER III Fund Allotment and Intent to Apply.
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4.B. Consider approval of Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources.
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4.C. Consider approval of 2020-2021 Stipend Schedule Update.
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4.D. Consider approval of the roofing repair projects.
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4.E. Consider approval of Interquest Detection Canines contract for 2021-2022.
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4.F. Consider approval of Policy Updates DNA and DNB.
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4.G. Consider approval of Waiver from the CPR instruction requirement for seniors due to COVID-19.
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4.H. Consider approval of Superintendent Goals.
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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 April 2021.
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5.B. Consider approval of Depository Service Contract Renewal.
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5.C. Item of Information regarding Food Service Management Company.
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5.D. Consider approval of budget amendment #5.
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6. Items of Division of Curriculum and Instruction:
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6.A. Item of Information: Enrique Morales' GeoForce Presentation
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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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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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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 17, 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. Welcome and introduction of cadets.
|
|
| Subject: |
1.C. Invocation
|
|
| Subject: |
1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
1.E. Strategic Plan Reading
We will maintain clear communication for all stakeholders ensuring a community committed to student achievement. 1. Student-Created information, broadcast via local media avenues to stakeholders. 2. Partnerships with institutions of higher education. 3. Key communicators network for all community stakeholders. 4. Internal communication network that is efficient and effective. |
|
| Subject: |
1.F. 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 April 21, 2021.
|
|
| Subject: |
3.B. Item of Information regarding Maintenance and Operations.
|
|
| Subject: |
3.C. Item of Information regarding Transportation.
|
|
| Subject: |
3.D. Item of Information regarding SFE.
|
|
| Subject: |
3.E. Item of Information on the district's investment activity for April 2021.
|
|
| Subject: |
3.F. Item of Information on the district's credit card activity for April 2021.
|
|
| Subject: |
3.G. Item of Information for Revenues and Expenditures as of April 2021.
|
|
| Subject: |
3.H. Item of Information on the tax collection activity for April 2021.
|
|
| Subject: |
3.I. Item of Information for the district's Federal program activity for April 2021.
|
|
| Subject: |
3.J. Item of Information on Student Enrollment.
|
|
| Subject: |
3.K. Item of Information on Student Discipline.
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Item of Information on ESSER III Fund Allotment and Intent to Apply.
|
|
| Subject: |
4.B. Consider approval of Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources.
|
|
| Subject: |
4.C. Consider approval of 2020-2021 Stipend Schedule Update.
|
|
| Subject: |
4.D. Consider approval of the roofing repair projects.
|
|
| Subject: |
4.E. Consider approval of Interquest Detection Canines contract for 2021-2022.
|
|
| Subject: |
4.F. Consider approval of Policy Updates DNA and DNB.
|
|
| Subject: |
4.G. Consider approval of Waiver from the CPR instruction requirement for seniors due to COVID-19.
|
|
| Subject: |
4.H. Consider approval of Superintendent Goals.
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for April 2021.
|
|
| Subject: |
5.B. Consider approval of Depository Service Contract Renewal.
|
|
| Subject: |
5.C. Item of Information regarding Food Service Management Company.
|
|
| Subject: |
5.D. Consider approval of budget amendment #5.
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Item of Information: Enrique Morales' GeoForce Presentation
|
|
| Subject: |
7. Superintendent's Report
|
|
| 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: |
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: |
10. Adjournment
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