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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for January 18, 2022.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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5.C.1. Discuss and approve budget amendment of $47,480.00 for AP/Switch Project.
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6. Site-Based Decision Making Committee (SBDM).
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6.A. Elementary
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6.B. Middle School
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6.C. High School
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6.D. District Wide
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6.D.1. Enrollment
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6.D.2. Cafeteria
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6.D.3. Technology
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6.D.4. Letter from FFA students.
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6.D.5. CCMR Program of Study.
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6.D.6. Social / Emotional Learning requirements and curriculum.
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6.E. ACE
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6.E.1. STRIVE
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7. Superintendent's Report and Action Items
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7.A. Consider and action on FNG (LOCAL) appeal.
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7.B. Discuss and approve 20-21 Texas Academic Performance Report (TAPR).
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7.C. Review 2022-2023 Academic Calendar.
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7.D. Discuss PJC CTE Collaboration.
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7.E. Discuss and approve 22-23 Superintendent performance goals and evaluation instrument.
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7.F. Discuss and review Rutherford, Taylor, and Company contract for August 2022.
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7.G. FYI: Claim Administrative Services- Student Scholarship and Most Improved Loss Ratio award.
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7.H. FYI: Supply Chain Assistance Grant Award
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7.I. FYI: Texas Clean School Bus Program, accepting applications.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve Tamara Villarma and any others.
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8.B. New Employees
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8.B.1. Discuss and approve any new hires.
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8.C. Contracts
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8.C.1. Discuss and approve principal contracts.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 1, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for January 18, 2022.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.C.1. Discuss and approve budget amendment of $47,480.00 for AP/Switch Project.
|
|
| Subject: |
6. Site-Based Decision Making Committee (SBDM).
|
|
| Subject: |
6.A. Elementary
|
|
| Subject: |
6.B. Middle School
|
|
| Subject: |
6.C. High School
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.D.1. Enrollment
|
|
| Subject: |
6.D.2. Cafeteria
|
|
| Subject: |
6.D.3. Technology
|
|
| Subject: |
6.D.4. Letter from FFA students.
|
|
| Subject: |
6.D.5. CCMR Program of Study.
|
|
| Subject: |
6.D.6. Social / Emotional Learning requirements and curriculum.
|
|
| Subject: |
6.E. ACE
|
|
| Subject: |
6.E.1. STRIVE
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Consider and action on FNG (LOCAL) appeal.
|
|
| Subject: |
7.B. Discuss and approve 20-21 Texas Academic Performance Report (TAPR).
|
|
| Subject: |
7.C. Review 2022-2023 Academic Calendar.
|
|
| Subject: |
7.D. Discuss PJC CTE Collaboration.
|
|
| Subject: |
7.E. Discuss and approve 22-23 Superintendent performance goals and evaluation instrument.
|
|
| Subject: |
7.F. Discuss and review Rutherford, Taylor, and Company contract for August 2022.
|
|
| Subject: |
7.G. FYI: Claim Administrative Services- Student Scholarship and Most Improved Loss Ratio award.
|
|
|
Description:
FYI: Supply Chain Assistance Grant Award.
|
||
| Subject: |
7.H. FYI: Supply Chain Assistance Grant Award
|
|
| Subject: |
7.I. FYI: Texas Clean School Bus Program, accepting applications.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve Tamara Villarma and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve any new hires.
|
|
| Subject: |
8.C. Contracts
|
|
| Subject: |
8.C.1. Discuss and approve principal contracts.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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