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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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3. Public Comments/Audience Participation
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4. Consent Agenda- The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted on upon by one vote without being discussed seperately unless requested by a Trustee or Superintendent
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4.A. Agenda for April 13, 2021
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4.B. Minutes of March 9, 2021
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4.C. Accounts payable for March 2021
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5. Revenues, Expenditures and Investments by Mrs. Hartmann
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6. Discuss and Consider Substitute Pay Schedule for 2021-2022 School Year
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7. Discuss and Consider Local Stipend Schedule(s) for 2021-2022 School Year
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8. Discuss and Consider adjusting end of 2020-2021 school year pay off for employees impacted by the 2021-2022 ADSY School Year.
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9. Discuss and Consider additional day(s) pay for the 2021-2022 Additional Day School Year (ADSY)
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10. Discuss and Consider granting Superintendent Authority to approve calendar tracks for sites outside of district boundaries for the 2021-2022 school year.
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11. Discuss and Consider Status and Next Steps of Partnerships and Expansions including granting Superintendent Negotiation and Contract Finalization Authority for Partnership sites for the 2021-2022 School Year.
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11.A. Private/Non Profit District Partnerships: UpBring, Public School Partners
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11.B. Saint Mary's Academy Charter School
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11.C. Coastal Bend College (CBC)
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12. Personnel:(Government Code 551.074)
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12.A. Employment
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12.B. Resignation/Retirement
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12.C. Establish position at the District Level including internal reassignment for new position
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12.D. Principal for the 2021-2022 School Year
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13. Certified Teachers, Counselor and Nurse contracts, extensions and/or renewals for the 2021-2022 school year
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14. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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15. Discuss and Consider Nominations for the Bee County Appraisal District Board of Director Vacancy
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16. Principal Report
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16.A. ADSY; Additional Course Offerings and Professional Development Plan
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17. Superintendent Report
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17.A. Donations
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17.B. 2021-2022 Transportation Contract
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17.C. COVID19 Update
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17.D. Teacher Incentive Alottment Plan and Grant(s) Update
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17.E. Training and Upcoming Events
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Consent Agenda- The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted on upon by one vote without being discussed seperately unless requested by a Trustee or Superintendent
|
|
| Subject: |
4.A. Agenda for April 13, 2021
|
|
| Subject: |
4.B. Minutes of March 9, 2021
|
|
| Subject: |
4.C. Accounts payable for March 2021
|
|
| Subject: |
5. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
6. Discuss and Consider Substitute Pay Schedule for 2021-2022 School Year
|
|
| Subject: |
7. Discuss and Consider Local Stipend Schedule(s) for 2021-2022 School Year
|
|
| Subject: |
8. Discuss and Consider adjusting end of 2020-2021 school year pay off for employees impacted by the 2021-2022 ADSY School Year.
|
|
| Subject: |
9. Discuss and Consider additional day(s) pay for the 2021-2022 Additional Day School Year (ADSY)
|
|
| Subject: |
10. Discuss and Consider granting Superintendent Authority to approve calendar tracks for sites outside of district boundaries for the 2021-2022 school year.
|
|
| Subject: |
11. Discuss and Consider Status and Next Steps of Partnerships and Expansions including granting Superintendent Negotiation and Contract Finalization Authority for Partnership sites for the 2021-2022 School Year.
|
|
| Subject: |
11.A. Private/Non Profit District Partnerships: UpBring, Public School Partners
|
|
| Subject: |
11.B. Saint Mary's Academy Charter School
|
|
| Subject: |
11.C. Coastal Bend College (CBC)
|
|
| Subject: |
12. Personnel:(Government Code 551.074)
|
|
| Subject: |
12.A. Employment
|
|
| Subject: |
12.B. Resignation/Retirement
|
|
| Subject: |
12.C. Establish position at the District Level including internal reassignment for new position
|
|
| Subject: |
12.D. Principal for the 2021-2022 School Year
|
|
| Subject: |
13. Certified Teachers, Counselor and Nurse contracts, extensions and/or renewals for the 2021-2022 school year
|
|
| Subject: |
14. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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|
| Subject: |
15. Discuss and Consider Nominations for the Bee County Appraisal District Board of Director Vacancy
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|
| Presenter: |
Michael Soto
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| Subject: |
16. Principal Report
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| Subject: |
16.A. ADSY; Additional Course Offerings and Professional Development Plan
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|
| Subject: |
17. Superintendent Report
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|
| Subject: |
17.A. Donations
|
|
| Subject: |
17.B. 2021-2022 Transportation Contract
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|
| Subject: |
17.C. COVID19 Update
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|
| Subject: |
17.D. Teacher Incentive Alottment Plan and Grant(s) Update
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|
| Subject: |
17.E. Training and Upcoming Events
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|
| Subject: |
18. Adjourn
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