|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
III.A. Texas Government Code Section 551.071
|
|
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
III.B. Texas Government Code Section 551.072
|
|
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
III.C. Texas Government Code Section 551.074
|
|
III.C.I. Consider hiring of professional personnel
|
|
III.C.I.a. Deputy Superintendent of Administration
|
|
III.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
III.D. Texas Government Code Section 551.076
|
|
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
IV. Reconvene from Executive Session
|
|
V. 7:00 p.m. Prayer and Pledge of Allegiance - Dr. Nation
|
|
VI. Consider action on items discussed in Executive Session
|
|
VI.A. Consider board approval of hiring of professional personnel.
|
|
VI.A.I. Deputy Superintendent of Administration
|
|
VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
VII. Special Recognitions
|
|
VIII. Public Participation
|
|
IX. Approval of Minutes
|
|
IX.A. Approve Minutes of Special Meeting - February 8, 2022
|
|
IX.B. Approve Minutes of Board Workshop - February 10, 2022
|
|
IX.C. Approve Minutes of Regular Meeting - February 21, 2022
|
|
X. Continuous Improvement/Student Outcomes
|
|
X.A. Renaissance and CLI Engage Update
|
|
XI. Business/Legal/Finance/Consent Agenda
|
|
XI.A. Consider approval of 2021-2022 Amended Budget
|
|
XI.B. Consider approval of Gifts and Donations
|
|
XI.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
XI.D. Consider approval of Renewal of Membership for Legal Services in Retainer Program with Walsh Gallegos Trevino Kyle & Robinson P.C.
|
|
XI.E. Consider approval of Appointment to the Region 7 Education Service Center Regional Advisory Committee
|
|
XI.F. Consider approval of Purchase of District Interactive Flat Panels
|
|
XI.G. Consider approval of Installation of District Interactive Flat Panels
|
|
XI.H. Consider approval of Re-Roofing a Portion of Birdwell School
|
|
XI.I. Consider approval of 2022 Paving Improvements to Various Campuses
|
|
XI.J. Consider approval of Replacing Windows at the Administration Complex, A.T. Stewart Academy, Plyler Instructional Complex, and St. Louis Operations Center
|
|
XII. Curriculum/Instruction/Consent Agenda
|
|
XII.A. Consider approval of Renewal of District of Innovation Plan
|
|
XIII. Superintendent's/Staff Reports
|
|
XIII.A. Quarterly Investment Report
|
|
XIII.B. Quarterly Financial Executive Summary
|
|
XIV. Future Business
|
|
XIV.A. April 7, 2022 - Board Workshop
|
|
XIV.B. April 18, 2022 - Regular Meeting
|
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 28, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
III.A. Texas Government Code Section 551.071
|
|
|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
||
| Subject: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
III.C. Texas Government Code Section 551.074
|
|
|
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
||
| Subject: |
III.C.I. Consider hiring of professional personnel
|
|
| Subject: |
III.C.I.a. Deputy Superintendent of Administration
|
|
| Subject: |
III.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
III.D. Texas Government Code Section 551.076
|
|
| Subject: |
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. 7:00 p.m. Prayer and Pledge of Allegiance - Dr. Nation
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
VI.A.I. Deputy Superintendent of Administration
|
|
| Subject: |
VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Public Participation
|
|
| Subject: |
IX. Approval of Minutes
|
|
| Subject: |
IX.A. Approve Minutes of Special Meeting - February 8, 2022
|
|
| Subject: |
IX.B. Approve Minutes of Board Workshop - February 10, 2022
|
|
| Subject: |
IX.C. Approve Minutes of Regular Meeting - February 21, 2022
|
|
| Subject: |
X. Continuous Improvement/Student Outcomes
|
|
| Subject: |
X.A. Renaissance and CLI Engage Update
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2021-2022 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XI.C. Consider approval of Resolutions for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XI.D. Consider approval of Renewal of Membership for Legal Services in Retainer Program with Walsh Gallegos Trevino Kyle & Robinson P.C.
|
|
| Subject: |
XI.E. Consider approval of Appointment to the Region 7 Education Service Center Regional Advisory Committee
|
|
| Subject: |
XI.F. Consider approval of Purchase of District Interactive Flat Panels
|
|
| Subject: |
XI.G. Consider approval of Installation of District Interactive Flat Panels
|
|
| Subject: |
XI.H. Consider approval of Re-Roofing a Portion of Birdwell School
|
|
| Subject: |
XI.I. Consider approval of 2022 Paving Improvements to Various Campuses
|
|
| Subject: |
XI.J. Consider approval of Replacing Windows at the Administration Complex, A.T. Stewart Academy, Plyler Instructional Complex, and St. Louis Operations Center
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Renewal of District of Innovation Plan
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Quarterly Investment Report
|
|
| Subject: |
XIII.B. Quarterly Financial Executive Summary
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. April 7, 2022 - Board Workshop
|
|
| Subject: |
XIV.B. April 18, 2022 - Regular Meeting
|
|
| Subject: |
XV. Adjournment
|
|