|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. BOARD/PTA MOMENT
|
|
III. STUDENT AND STAFF GUESTS
|
|
IV. CONSENT AGENDA
|
|
IV.A. Consent Agenda
|
|
IV.B. Action- Approve Early Childhood Education (MOU)
|
|
IV.C. Action - Approve Policy FFAC(LOCAL)
|
|
IV.D. Action - Approve Interlocal Purchasing Agreement with Purchasing Solutions Alliance (PSA)
|
|
IV.E. Action - Approve New Course Personal Financial Literacy and Economics to Course Description Guide
|
|
IV.F. Action - Approve Quarterly Investment Report
|
|
IV.G. Action - Approve Resolution for the Adoption of Committing Fund Balances
|
|
IV.H. Action - Approve Development of District of Innovation (DOI) Plan
|
|
IV.I. Action - Approve Contract for Powerschool (TalentEd) "Records" Component for use by Personnel Services
|
|
IV.J. *Action - Accept Resignations and Approve New Personnel
*Denotes items for discussion (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel) |
|
V. REPORTS OF THE SUPERINTENDENT
|
|
V.A. PERSONNEL
|
|
V.A.1. Action - Approve Administrative Term Contract
|
|
V.B. EFFECTIVENESS REPORT
|
|
V.B.1. Report - Effectiveness Report - Bilingual/ESL
|
|
V.C. ADMINISTRATION
|
|
V.C.1. Action - Canvass Election Results for November 8, 2022 VATRE
|
|
V.C.2. Report - ESSER Report
|
|
V.C.3. Action- Conduct Public Hearing for Feedback on Use of ESSER Funds
|
|
V.C.4. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
|
|
V.D. CONSTRUCTION
|
|
V.D.1. Action - Approve Guaranteed Maximum Price for Eastfield Natatorium
|
|
V.E. BUSINESS
|
|
V.E.1. Action - Approve Independent Audit for 2021-22 Financial Operations
|
|
V.E.2. Action - Update on Teacher Retirement System (TRS) ActiveCare
|
|
V.E.3. Action - Approve Budget Amendment
|
|
V.E.4. *Action - Approve Application for Registration of Ayo Intellectual Property
*Denotes items for discussion (Executive Session) (Under Texas Government Code, Section 551.071 (Consultation with Attorney) |
|
V.F. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 14, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
|
Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
|
||
| Subject: |
II. BOARD/PTA MOMENT
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
|
Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
||
| Subject: |
IV.A. Consent Agenda
|
|
| Subject: |
IV.B. Action- Approve Early Childhood Education (MOU)
|
|
| Presenter: |
Dr. Jennifer Hammett/Tara Nichols
|
|
| Subject: |
IV.C. Action - Approve Policy FFAC(LOCAL)
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
IV.D. Action - Approve Interlocal Purchasing Agreement with Purchasing Solutions Alliance (PSA)
|
|
| Presenter: |
Gilberto Prado/Darci Hooten
|
|
| Subject: |
IV.E. Action - Approve New Course Personal Financial Literacy and Economics to Course Description Guide
|
|
| Presenter: |
Dr. Jennifer Hammett/Daniel Norwood
|
|
| Subject: |
IV.F. Action - Approve Quarterly Investment Report
|
|
| Presenter: |
Gilbert Prado
|
|
| Subject: |
IV.G. Action - Approve Resolution for the Adoption of Committing Fund Balances
|
|
| Presenter: |
Gilbert Prado
|
|
| Subject: |
IV.H. Action - Approve Development of District of Innovation (DOI) Plan
|
|
| Presenter: |
Dr. Leslie Feinglas
|
|
| Subject: |
IV.I. Action - Approve Contract for Powerschool (TalentEd) "Records" Component for use by Personnel Services
|
|
| Presenter: |
Mike Jasso
|
|
| Subject: |
IV.J. *Action - Accept Resignations and Approve New Personnel
*Denotes items for discussion (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel) |
|
| Presenter: |
Dr. Angel Rivera/Mike Jasso
|
|
| Subject: |
V. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
V.A. PERSONNEL
|
|
|
Description:
*Action - Approve Administrative Term Contract
|
||
| Subject: |
V.A.1. Action - Approve Administrative Term Contract
|
|
| Presenter: |
Dr. Angel Rivera/Mike Jasso
|
|
| Subject: |
V.B. EFFECTIVENESS REPORT
|
|
| Presenter: |
Carolina Portillo
|
|
|
Description:
Report - Professional Learning
|
||
| Subject: |
V.B.1. Report - Effectiveness Report - Bilingual/ESL
|
|
| Presenter: |
Carolina Portillo
|
|
| Subject: |
V.C. ADMINISTRATION
|
|
| Presenter: |
Dr. Angel Rivera/Board of Trustees
|
|
|
Description:
Report - The State of the District Virtual and F2F
|
||
| Subject: |
V.C.1. Action - Canvass Election Results for November 8, 2022 VATRE
|
|
| Presenter: |
Dr. Angel Rivera/Board of Trustees
|
|
| Subject: |
V.C.2. Report - ESSER Report
|
|
| Presenter: |
Orlando Riddick
|
|
| Subject: |
V.C.3. Action- Conduct Public Hearing for Feedback on Use of ESSER Funds
|
|
| Presenter: |
Orlando Riddick
|
|
| Subject: |
V.C.4. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
V.D. CONSTRUCTION
|
|
| Subject: |
V.D.1. Action - Approve Guaranteed Maximum Price for Eastfield Natatorium
|
|
| Presenter: |
Dr. Angel Rivera/Don Pool
|
|
| Subject: |
V.E. BUSINESS
|
|
| Subject: |
V.E.1. Action - Approve Independent Audit for 2021-22 Financial Operations
|
|
| Presenter: |
Gilberto Prado
|
|
| Subject: |
V.E.2. Action - Update on Teacher Retirement System (TRS) ActiveCare
|
|
| Presenter: |
Dr. Angel Rivera/Mike Jasso
|
|
| Subject: |
V.E.3. Action - Approve Budget Amendment
|
|
| Presenter: |
Gilberto Prado
|
|
| Subject: |
V.E.4. *Action - Approve Application for Registration of Ayo Intellectual Property
*Denotes items for discussion (Executive Session) (Under Texas Government Code, Section 551.071 (Consultation with Attorney) |
|
| Presenter: |
Scott Thomas
|
|
| Subject: |
V.F. ADJOURNMENT
|
|