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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
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V.A. Minutes of the October 18, 2021 regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Consider and take possible action to select the method of procurement of construction-related services for the Track Project, including possible delegation of authority to negotiate/execute the contract
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VII.B. Discussion and possible action to approve Ideal Impact Services Agreement
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VII.C. Discussion and possible action to approve Ideal Impact Payment Plan Agreement and Resolution
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VII.D. Approve Vision, Mission, Beliefs and Goals
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VII.E. Resolution of votes cast to elect directors for the Appraisal District of Medina County for the years 2022 - 2023
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VII.F. Update 118 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VII.F.1. CFD(LOCAL): Accounting - Activity Funds Mangement
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VII.F.2. CQB(LOCAL): Technology Resources - Cybersecurity
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VII.F.3. DFE(LOCAL): Termination of Employment - Resignation
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VII.F.4. DP(LOCAL): Personnel Positions
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VII.F.5. EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels)
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VII.F.6. EHBC(LOCAL): Special Programs - Compensatory/Accelerated Sevices
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VII.F.7. EIE(LOCAL): Academic Achievement - Retention and Promotion
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VII.F.8. FDE(LOCAL): Admissions - School Safety Transfers
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VII.F.9. FEA(LOCAL): Attendance - Compulsory Attendance
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VII.F.10. FEC(LOCAL): Attendance - Attendance for Credit
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VII.F.11. FFG(LOCAL): Student Welfare - Child Abuse and Neglect
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VII.F.12. FL(LOCAL): Student Records
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VIII. Migrant Service Coordinator Pay Scale Recommended Change
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IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Personnel
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Personnel
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
II. ROLL CALL
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
V.A. Minutes of the October 18, 2021 regular board meeting
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|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Consider and take possible action to select the method of procurement of construction-related services for the Track Project, including possible delegation of authority to negotiate/execute the contract
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.B. Discussion and possible action to approve Ideal Impact Services Agreement
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|
| Presenter: |
William Cross and David Armstrong, Ideal Impact Representative
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|
| Subject: |
VII.C. Discussion and possible action to approve Ideal Impact Payment Plan Agreement and Resolution
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|
| Presenter: |
William Cross and David Armstrong, Ideal Impact Representative
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|
| Subject: |
VII.D. Approve Vision, Mission, Beliefs and Goals
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.E. Resolution of votes cast to elect directors for the Appraisal District of Medina County for the years 2022 - 2023
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.F. Update 118 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.F.1. CFD(LOCAL): Accounting - Activity Funds Mangement
|
|
| Subject: |
VII.F.2. CQB(LOCAL): Technology Resources - Cybersecurity
|
|
| Subject: |
VII.F.3. DFE(LOCAL): Termination of Employment - Resignation
|
|
| Subject: |
VII.F.4. DP(LOCAL): Personnel Positions
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|
| Subject: |
VII.F.5. EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels)
|
|
| Subject: |
VII.F.6. EHBC(LOCAL): Special Programs - Compensatory/Accelerated Sevices
|
|
| Subject: |
VII.F.7. EIE(LOCAL): Academic Achievement - Retention and Promotion
|
|
| Subject: |
VII.F.8. FDE(LOCAL): Admissions - School Safety Transfers
|
|
| Subject: |
VII.F.9. FEA(LOCAL): Attendance - Compulsory Attendance
|
|
| Subject: |
VII.F.10. FEC(LOCAL): Attendance - Attendance for Credit
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|
| Subject: |
VII.F.11. FFG(LOCAL): Student Welfare - Child Abuse and Neglect
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|
| Subject: |
VII.F.12. FL(LOCAL): Student Records
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|
| Subject: |
VIII. Migrant Service Coordinator Pay Scale Recommended Change
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Personnel
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. Personnel
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XI. ADJOURNMENT
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|
| Presenter: |
LeeAnna Mask
|
|