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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 March 21, 2022 regular school board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Review of Investment Policies
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V.D. Delinquent Tax Collection Contract
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. Primary Head Start Playground Location Update
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VI.C. CBAS Quarter One Signaling
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VI.D. TASB Summer Leadership Institute
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VI.E. Progress Report of Board Member Training
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Consideration and possible action to approve Financial Benefit Services as the district's agent of record and the TSHBP Joining Resolution
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VII.B. Consideration and possible action to approve the Texas School Health Benefits Program medical Interlocal Agreement
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VII.C. Consideration and approval of the Jr. High and Elementary Campus Redesign Plans
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VII.D. Instructional Materials Allotment and TEKS Certification, 2022 - 2023
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VII.E. SHAC SexEd & PE Adoption Recommendations
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VII.F. District of Innovation Plan Amendment
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VIII. Budget Workshop
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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 Updates
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IX.B. Professional Educator Contracts
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Personnel Recommendations
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X.A.1. Professional Educator Contracts
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
V.A. Minutes of the March 21, 2022 regular school board meeting
|
|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Review of Investment Policies
|
|
| Subject: |
V.D. Delinquent Tax Collection Contract
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.B. Primary Head Start Playground Location Update
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.C. CBAS Quarter One Signaling
|
|
| Presenter: |
Dustin Breithaupt, Elizabeth Stewart, Mark Raygosa, Wendy Carroll-Conover, and Shavan Galindo
|
|
| Subject: |
VI.D. TASB Summer Leadership Institute
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.E. Progress Report of Board Member Training
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Consideration and possible action to approve Financial Benefit Services as the district's agent of record and the TSHBP Joining Resolution
|
|
| Presenter: |
Laura Uribe-Center and Gilbert Gonzalez, Benefits Consultant
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|
| Subject: |
VII.B. Consideration and possible action to approve the Texas School Health Benefits Program medical Interlocal Agreement
|
|
| Presenter: |
Laura Uribe-Center and Gilbert Gonzalez, Benefits Consultant
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|
| Subject: |
VII.C. Consideration and approval of the Jr. High and Elementary Campus Redesign Plans
|
|
| Presenter: |
Dustin Breithaupt and Rachel McClain, Chief of Staff of Collegiate Edu-Nation
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|
| Subject: |
VII.D. Instructional Materials Allotment and TEKS Certification, 2022 - 2023
|
|
| Presenter: |
Dustin Breithaupt
|
|
| Subject: |
VII.E. SHAC SexEd & PE Adoption Recommendations
|
|
| Presenter: |
Dustin Breithaupt and Tanya Tate
|
|
| Subject: |
VII.F. District of Innovation Plan Amendment
|
|
| Presenter: |
Laura Uribe-Center and Dustin Breithaupt
|
|
| Subject: |
VIII. Budget Workshop
|
|
| 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 Updates
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX.B. Professional Educator Contracts
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. Personnel Recommendations
|
|
| Subject: |
X.A.1. Professional Educator Contracts
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XI. ADJOURNMENT
|
|
| Presenter: |
LeeAnna Mask
|
|