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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Pledge of Allegiance
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3. Vision State and Core Values
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4. Recognition
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
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5.B. Approve Personnel Recommendations
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5.B.1. Accept Professional Resignations
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5.C. Monthly Financial Report
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5.D. Quarterly Investment Report
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5.E. Curriculum Report
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5.F. Assessment and Accountability Report
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5.G. Technology Report
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5.H. Nutrition Services Report
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5.I. Transportation Services Report
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5.J. Facilities Services Report
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6. Information
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6.A. Citizen's Comments
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6.B. Superintendent's Report
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6.C. Texas Academic Performance Report
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6.D. 2022-2023 District Calendar
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6.E. Alkek and Hill Country Elementary Attendance Zone Change
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6.F. Budget Planning Calendar
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7. Regular Agenda
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7.A. Consideration and possible action to change the date of the Regular Board Meeting in March.
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7.B. Consideration and possible action to approve auditor for the 2021-2022 School Year.
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7.C. Consideration and possible action to approve changes to the substitute pay scale.
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
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8.A.1. To consider and discuss the evaluation of the Interim Superintendent.
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9. Reconvene in Open Meeting
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9.A. Consideration and possible action on Personnel Matters
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
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|
| Presenter: |
Board President
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|
| Subject: |
2. Pledge of Allegiance
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|
| Presenter: |
Board President
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|
| Subject: |
3. Vision State and Core Values
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|
| Presenter: |
Board President
|
|
| Subject: |
4. Recognition
|
|
| Presenter: |
Gary L. Bitzkie
|
|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Board President
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
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|
| Presenter: |
Ann Hevenor
|
|
| Subject: |
5.B. Approve Personnel Recommendations
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|
| Presenter: |
Gary L. Bitzkie
|
|
| Subject: |
5.B.1. Accept Professional Resignations
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|
| Subject: |
5.C. Monthly Financial Report
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|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.D. Quarterly Investment Report
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|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.E. Curriculum Report
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|
| Presenter: |
Laura Klein
|
|
| Subject: |
5.F. Assessment and Accountability Report
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|
| Presenter: |
Donald Tosh
|
|
| Subject: |
5.G. Technology Report
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|
| Presenter: |
David Brown
|
|
| Subject: |
5.H. Nutrition Services Report
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|
| Presenter: |
Bryan Crelia
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| Subject: |
5.I. Transportation Services Report
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| Presenter: |
Kay Miller
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| Subject: |
5.J. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
6. Information
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|
| Subject: |
6.A. Citizen's Comments
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|
| Presenter: |
Board President
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|
| Subject: |
6.B. Superintendent's Report
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|
| Presenter: |
Gary L. Bitzkie
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|
| Subject: |
6.C. Texas Academic Performance Report
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
6.D. 2022-2023 District Calendar
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|
| Presenter: |
Laura Klein
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|
| Subject: |
6.E. Alkek and Hill Country Elementary Attendance Zone Change
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|
| Presenter: |
Kay Miller
|
|
| Subject: |
6.F. Budget Planning Calendar
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|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7. Regular Agenda
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|
| Subject: |
7.A. Consideration and possible action to change the date of the Regular Board Meeting in March.
|
|
| Presenter: |
Gary L. Bitzkie
|
|
| Subject: |
7.B. Consideration and possible action to approve auditor for the 2021-2022 School Year.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.C. Consideration and possible action to approve changes to the substitute pay scale.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
8. Convene in Closed Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Subject: |
8.A.1. To consider and discuss the evaluation of the Interim Superintendent.
|
|
| Subject: |
9. Reconvene in Open Meeting
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|
| Presenter: |
Board President
|
|
| Subject: |
9.A. Consideration and possible action on Personnel Matters
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|
| Subject: |
10. Adjourn
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