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Meeting Agenda
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1) Call Meeting to Order, Establish a Quorum:
Join Zoom Meeting https://us02web.zoom.us/j/84546887506 Meeting ID: 845 4688 7506 One tap mobile +13462487799,,84546887506# US (Houston) +12532158782,,84546887506# US (Tacoma) Dial by your location +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 669 900 6833 US (San Jose) +1 646 876 9923 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 845 4688 7506 Find your local number: https://us02web.zoom.us/u/kcUCePtwgP Join by SIP 84546887506@zoomcrc.com Join by H.323 162.255.37.11 (US West) 162.255.36.11 (US East) 115.114.131.7 (India Mumbai) 115.114.115.7 (India Hyderabad) 213.19.144.110 (Amsterdam Netherlands) 213.244.140.110 (Germany) 103.122.166.55 (Australia Sydney) 103.122.167.55 (Australia Melbourne) 149.137.40.110 (Singapore) 64.211.144.160 (Brazil) 69.174.57.160 (Canada Toronto) 65.39.152.160 (Canada Vancouver) 207.226.132.110 (Japan Tokyo) 149.137.24.110 (Japan Osaka) Meeting ID: 845 4688 7506 |
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2) Invocation
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3) Pledge of Allegiance
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4) Recognitions and Awards
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5) Public Comments/Open Forum: BED(LOCAL)
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6) Consent Agenda: All items on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item unless a member of the governing body or a citizen requests, in which event these items will be removed from the order of business and considered in normal sequence on the regular agenda.
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6)a. District investment report/Financial Report/Budget Amendments
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6)b. Minutes of previous meetings.
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6)c. Consider approval of NETCAT SSA.
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6)d. Consider approval of Tri-County SSA.
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6)e. Consider approval of Region 8 Contract.
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7) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
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8) Board to reconvene into open session.
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9) Administrative Reports
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9)a. Elementary Principal / Transportation
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9)b. High School Principal
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9)c. Police Department Report / Maintenance
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9)d. Technology Report
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9)e. Athletic Director Report
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9)f. Business Manager Report
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9)g. Superintendent Report
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10) Discussion Items
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10)a. Preliminary Budget Workshop.
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10)b. First read of TASB Update 117.
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10)c. Discuss teacher pay scale.
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10)d. Student Community Service Projects
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11) Action Items: The board to discuss, consider, and take appropriate action on the following items.
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11)a. Public Hearing on Stakeholder Survey regarding use of ESSR funds.
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11)b. Consider dress code for 2021-2022.
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11)c. Consider hiring a full-time counselor.
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11)d. Discuss and consider pay scales for non-certified positions.
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11)e. Consider using fund balance set-aside for construction for summer maintenance projects and track project.
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11)f. Consider July board meeting date.
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12) Future agenda items:
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13) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1) Call Meeting to Order, Establish a Quorum:
Join Zoom Meeting https://us02web.zoom.us/j/84546887506 Meeting ID: 845 4688 7506 One tap mobile +13462487799,,84546887506# US (Houston) +12532158782,,84546887506# US (Tacoma) Dial by your location +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 669 900 6833 US (San Jose) +1 646 876 9923 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 845 4688 7506 Find your local number: https://us02web.zoom.us/u/kcUCePtwgP Join by SIP 84546887506@zoomcrc.com Join by H.323 162.255.37.11 (US West) 162.255.36.11 (US East) 115.114.131.7 (India Mumbai) 115.114.115.7 (India Hyderabad) 213.19.144.110 (Amsterdam Netherlands) 213.244.140.110 (Germany) 103.122.166.55 (Australia Sydney) 103.122.167.55 (Australia Melbourne) 149.137.40.110 (Singapore) 64.211.144.160 (Brazil) 69.174.57.160 (Canada Toronto) 65.39.152.160 (Canada Vancouver) 207.226.132.110 (Japan Tokyo) 149.137.24.110 (Japan Osaka) Meeting ID: 845 4688 7506 |
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Discussion:
Jason Hudson called the meeting to order at 7:03 pm.
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| Subject: |
2) Invocation
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Discussion:
David Tremor led the invocation and spoke about EA Junell.
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| Subject: |
3) Pledge of Allegiance
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Discussion:
Shelly Slaughter led the Pledge of Allegiance.
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4) Recognitions and Awards
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Discussion:
At this time, new hires, Crystal Owens, Olivia Hilliard, and Kassidi Hill, were introduced to the board.
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5) Public Comments/Open Forum: BED(LOCAL)
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Discussion:
There was no public comment or open forum.
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| Subject: |
6) Consent Agenda: All items on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item unless a member of the governing body or a citizen requests, in which event these items will be removed from the order of business and considered in normal sequence on the regular agenda.
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| Subject: |
6)a. District investment report/Financial Report/Budget Amendments
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| Subject: |
6)b. Minutes of previous meetings.
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6)c. Consider approval of NETCAT SSA.
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| Subject: |
6)d. Consider approval of Tri-County SSA.
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| Subject: |
6)e. Consider approval of Region 8 Contract.
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| Subject: |
7) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
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Discussion:
There was no executive session in the regular meeting.
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| Subject: |
8) Board to reconvene into open session.
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| Subject: |
9) Administrative Reports
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| Subject: |
9)a. Elementary Principal / Transportation
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| Subject: |
9)b. High School Principal
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9)c. Police Department Report / Maintenance
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9)d. Technology Report
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9)e. Athletic Director Report
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9)f. Business Manager Report
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Discussion:
Brenda Salinas reported the district had realized 83.5% of estimated revenue for the year and expended 71.6 of budgeted expenditures.
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9)g. Superintendent Report
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Discussion:
Shelly Slaughter reported on board planning, professional development, faculty and staff updates, student programs and events, and committee updates.
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10) Discussion Items
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10)a. Preliminary Budget Workshop.
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Discussion:
Fred Wilkerson presented a preliminary budget workshop.
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10)b. First read of TASB Update 117.
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Discussion:
The board had a first reading of TASB Update 117.
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10)c. Discuss teacher pay scale.
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Discussion:
The board discussed the teacher pay scales.
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10)d. Student Community Service Projects
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Discussion:
The board discussed a plan to have a joint venture with the students to clean up the highways and roads.
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11) Action Items: The board to discuss, consider, and take appropriate action on the following items.
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11)a. Public Hearing on Stakeholder Survey regarding use of ESSR funds.
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Discussion:
Mrs. Slaughter presented the results of the Stakeholder Survey regarding use of ESSR funds in a public hearing.
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11)b. Consider dress code for 2021-2022.
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11)c. Consider hiring a full-time counselor.
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| Subject: |
11)d. Discuss and consider pay scales for non-certified positions.
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11)e. Consider using fund balance set-aside for construction for summer maintenance projects and track project.
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11)f. Consider July board meeting date.
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12) Future agenda items:
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Discussion:
The future agenda items discussed were the stipends, community service projects, and a possible special meeting.
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13) Adjourn
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Discussion:
The meeting was adjourned at 9:20 pm.
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