|
Meeting Agenda
|
|---|
|
I. Call to order
|
|
II. Opening Ceremony/Spotlights
|
|
II.1. Invocation
|
|
II.2. Recognition of Teachers of the Year:
Elementary: Kara Lane Secondary: Amie Davidson |
|
II.3. Tell Me Something Good
|
|
III. Approve minutes of previous meetings
|
|
IV. Amend 2020-2021 operating budget
|
|
V. Approve the investment report and financial statements
|
|
VI. Administrative reports
|
|
VI.1. Kodi Wright - Elementary
|
|
VI.2. Brian Lowe - Secondary
|
|
VI.3. Brian Lowe - Superintendent
|
|
VI.3.a. Update on Sick Leave Pool Policy
|
|
VI.3.b. Facility construction, remodeling, and renovations update
|
|
VI.3.c. Intent to apply for CRRSA ESSER II Grant
Intent to apply for ESSA Consolidated Grant Intent to apply for Special Education Consolidated Grant Intent to apply for Strong Foundations Grant |
|
VII. Public forum
|
|
VIII. Executive session
|
|
VIII.1. Discuss Personnel (Tex. Gov’t Code § 551.074)
|
|
VIII.2. Discuss personnel duties, responsibilities, and compensation for 2021-2022 (Tex. Gov't Code 552.074)
|
|
VIII.3. Discuss and review student transfer applications (Tex. Gov't Code 551.0821)
|
|
IX. Reconvene from executive session for action relative to items covered during executive session
|
|
X. Action Items
|
|
X.1. Accept resignations
|
|
X.2. Consider and approve the employment of personnel for 2021-2022 school year
|
|
X.3. Approve Salaries/Wages for 12-month Employees
|
|
X.4. Discuss and consider 2021-2022 supplemental pay schedule
|
|
X.5. Approve 2021-2022 local pay scales
|
|
X.6. Approve transfer student applications
|
|
X.7. Consider and approve financing for Guaranteed Clean Energy Project
|
|
X.8. Review Investment Policy
|
|
X.9. Review and approve Region 8 ESC contracts for 2021-2022
|
|
X.10. Consider and approve Foodservice Peeps contract for 2021-2022
|
|
X.11. Approve multi-year contract with Securely 360 for 2021-2022 and 2022-2023
|
|
X.12. Review Student Handbook and Code of Conduct
|
|
XI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 24, 2021 at 6:30 PM - June 24, 2021 6:30 p.m. | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Opening Ceremony/Spotlights
|
|
| Subject: |
II.1. Invocation
|
|
| Subject: |
II.2. Recognition of Teachers of the Year:
Elementary: Kara Lane Secondary: Amie Davidson |
|
| Subject: |
II.3. Tell Me Something Good
|
|
| Subject: |
III. Approve minutes of previous meetings
|
|
| Subject: |
IV. Amend 2020-2021 operating budget
|
|
| Subject: |
V. Approve the investment report and financial statements
|
|
| Subject: |
VI. Administrative reports
|
|
| Subject: |
VI.1. Kodi Wright - Elementary
|
|
| Subject: |
VI.2. Brian Lowe - Secondary
|
|
| Subject: |
VI.3. Brian Lowe - Superintendent
|
|
| Subject: |
VI.3.a. Update on Sick Leave Pool Policy
|
|
| Subject: |
VI.3.b. Facility construction, remodeling, and renovations update
|
|
| Subject: |
VI.3.c. Intent to apply for CRRSA ESSER II Grant
Intent to apply for ESSA Consolidated Grant Intent to apply for Special Education Consolidated Grant Intent to apply for Strong Foundations Grant |
|
| Subject: |
VII. Public forum
|
|
| Subject: |
VIII. Executive session
|
|
| Subject: |
VIII.1. Discuss Personnel (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
VIII.2. Discuss personnel duties, responsibilities, and compensation for 2021-2022 (Tex. Gov't Code 552.074)
|
|
| Subject: |
VIII.3. Discuss and review student transfer applications (Tex. Gov't Code 551.0821)
|
|
| Subject: |
IX. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
X. Action Items
|
|
| Subject: |
X.1. Accept resignations
|
|
| Subject: |
X.2. Consider and approve the employment of personnel for 2021-2022 school year
|
|
| Subject: |
X.3. Approve Salaries/Wages for 12-month Employees
|
|
| Subject: |
X.4. Discuss and consider 2021-2022 supplemental pay schedule
|
|
| Subject: |
X.5. Approve 2021-2022 local pay scales
|
|
| Subject: |
X.6. Approve transfer student applications
|
|
| Subject: |
X.7. Consider and approve financing for Guaranteed Clean Energy Project
|
|
| Subject: |
X.8. Review Investment Policy
|
|
| Subject: |
X.9. Review and approve Region 8 ESC contracts for 2021-2022
|
|
| Subject: |
X.10. Consider and approve Foodservice Peeps contract for 2021-2022
|
|
| Subject: |
X.11. Approve multi-year contract with Securely 360 for 2021-2022 and 2022-2023
|
|
| Subject: |
X.12. Review Student Handbook and Code of Conduct
|
|
| Subject: |
XI. Adjourn
|
|