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Meeting Agenda
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A. Call to Order
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B. Establishment of a Quorum
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C. Executive Session
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C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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C.1.a. Campus and District Administrator Contracts
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C.1.b. Director and Supervisor Contracts
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D. Invocation
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E. Pledge of Allegiance and Texas Flag
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F. Public Comment
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G. Department Spotlight
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G.1. Special Education
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H. Information
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H.1. Annual Report of Local Debt Information
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H.2. Protesting 2020 Property Value Study
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H.3. Quarterly Report
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H.4. Accounts Payable
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I. Discussion
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I.1. School Health Plan and Guidelines
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J. Community Input - Action Agenda Items
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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K.1.b. Consider Approval of Monthly Report on Tax Collections
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K.1.c. Consider Approval of Monthly Financial Report
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K.1.d. Certifying Superintedent to the Region VII Regional Advisory Committee
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K.1.e. Consider Approval of TASB Policy Update 116 Affecting (LOCAL) Policies (see attached list of codes)
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K.2. Consider and Possible Action on Approval of Statement of Impact for Ki Charter Academy
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K.3. Consider and Possible Action on Approval of Statement of Impact for Expansion Amendments for UT Tyler University Academy
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K.4. Consider and Possible Action on Authorizing the Superintendent to Submit a Waiver for Missed School Days
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K.5. Consider and Possible Approval of Credit by Exam Procedures for Kindergarten
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K.6. Consider and Possible Approval of Contracting with Rutherford, Taylor & Company, P.C. as Audit Firm for Brownsboro ISD
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K.7. Consider and Possible Approval of Contracting with Linebarger Goggan Blair & Sampson, LLP, Brownsboro ISD Delinquent Tax Attorney
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K.8. Consider and Possible Action on Contract Extensions for Campus and District Administrators
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K.9. Consider and Possible Action on Contract Extensions for Directors and Supervisors
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K.10. Consider and Possible Approval of a Resolution for School Closure Due to a Sewer and Gas Emergency and Winter Weather
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K.11. Consider and Possible Action on Approval of 2021-2022 Academic Calendar
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K.12. Consider and Possible Approval of School Health Guidelines
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L. Superintendent's Report
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L.1. Region 7 ESC Board of Directors - Place 2
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L.2. Summer Leadership Conference
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M. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 8, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Establishment of a Quorum
|
|
| Subject: |
C. Executive Session
|
|
| Subject: |
C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
| Subject: |
C.1.a. Campus and District Administrator Contracts
|
|
| Subject: |
C.1.b. Director and Supervisor Contracts
|
|
| Subject: |
D. Invocation
|
|
| Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
F. Public Comment
|
|
| Subject: |
G. Department Spotlight
|
|
| Subject: |
G.1. Special Education
|
|
| Subject: |
H. Information
|
|
| Subject: |
H.1. Annual Report of Local Debt Information
|
|
| Subject: |
H.2. Protesting 2020 Property Value Study
|
|
| Subject: |
H.3. Quarterly Report
|
|
| Subject: |
H.4. Accounts Payable
|
|
| Subject: |
I. Discussion
|
|
| Subject: |
I.1. School Health Plan and Guidelines
|
|
| Subject: |
J. Community Input - Action Agenda Items
|
|
| Subject: |
K. Action Items
|
|
| Subject: |
K.1. Consent Agenda
|
|
| Subject: |
K.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
| Subject: |
K.1.b. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
K.1.c. Consider Approval of Monthly Financial Report
|
|
| Subject: |
K.1.d. Certifying Superintedent to the Region VII Regional Advisory Committee
|
|
| Subject: |
K.1.e. Consider Approval of TASB Policy Update 116 Affecting (LOCAL) Policies (see attached list of codes)
|
|
| Subject: |
K.2. Consider and Possible Action on Approval of Statement of Impact for Ki Charter Academy
|
|
| Subject: |
K.3. Consider and Possible Action on Approval of Statement of Impact for Expansion Amendments for UT Tyler University Academy
|
|
| Subject: |
K.4. Consider and Possible Action on Authorizing the Superintendent to Submit a Waiver for Missed School Days
|
|
| Subject: |
K.5. Consider and Possible Approval of Credit by Exam Procedures for Kindergarten
|
|
| Subject: |
K.6. Consider and Possible Approval of Contracting with Rutherford, Taylor & Company, P.C. as Audit Firm for Brownsboro ISD
|
|
| Subject: |
K.7. Consider and Possible Approval of Contracting with Linebarger Goggan Blair & Sampson, LLP, Brownsboro ISD Delinquent Tax Attorney
|
|
| Subject: |
K.8. Consider and Possible Action on Contract Extensions for Campus and District Administrators
|
|
| Subject: |
K.9. Consider and Possible Action on Contract Extensions for Directors and Supervisors
|
|
| Subject: |
K.10. Consider and Possible Approval of a Resolution for School Closure Due to a Sewer and Gas Emergency and Winter Weather
|
|
| Subject: |
K.11. Consider and Possible Action on Approval of 2021-2022 Academic Calendar
|
|
| Subject: |
K.12. Consider and Possible Approval of School Health Guidelines
|
|
| Subject: |
L. Superintendent's Report
|
|
| Subject: |
L.1. Region 7 ESC Board of Directors - Place 2
|
|
| Subject: |
L.2. Summer Leadership Conference
|
|
| Subject: |
M. Adjourn
|
|