|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.a. Declaration of quorum
|
|
1.b. Prayer
|
|
2. Public Comments
|
|
3. Information/Discussion Items(s)
|
|
4. Consideration and Board action, if any, to approve the minutes of previous meeting
|
|
5. Review expenditures for previous month
|
|
6. Consideration and Board action, if any, to approve the Consent Agenda. Items included under the Consent Agenda may be acted upon together, or individual items may be taken from the Consent Agenda and voted on individually by the Board.
|
|
6.a. Big Sandy ISD 2022-2023 Hiring Schedule
|
|
6.b. Teacher step increase for 2022-2023.
|
|
6.c. 3% pay increase for non-certified staff.
|
|
6.d. 3% pay increase for campus administrator.
|
|
6.e. Non-certified incentive pay.
|
|
7. Consideration and Board action, if any, to approve the purchase of a school vehicle.
|
|
8. Consideration and Board action, if any, to approve the purchase of computer and technological devices.
|
|
9. Principal's Report
|
|
9.a. Enrollment
|
|
9.b. Attendance
|
|
9.c. Activities
|
|
9.d. Academics
|
|
10. Superintendent's Report
|
|
10.a. Transportation
|
|
10.b. Facilities
|
|
10.c. Finance
|
|
10.d. Personnel
|
|
10.e. Other
|
|
11. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Goverment Code Section 551.001 et.seq.
A) Section 551.071, Consultation with Attorney B) Section 551.072, Consider and Discuss Deliberation Regarding Real Property C) Section 551.073, Consider and Discuss Deliberation Regarding Prospective Gift D) Section 551.074, Consider and Discuss Deliberation Regarding Personnel Matter E) Section 551.076, Consider and Discuss Deliberation Regarding Security Devices or Security Audits F) Section 551.082, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint G) Section 551.083, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group H) Section 551.084, Consider and Discuss Investigation; Exclusion of Witness from Hearing I) Section 551.087, Consider and Discuss Commercial or Financial information received from a business prospect |
|
11.a. Real Property
|
|
11.b. Personnel
|
|
12. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
|
13. Consideration and Board action, if any, regarding professional employee contracts.
|
|
14. Consideration and action, if any, to grant the superintendent final authority for employment of contractual personnel for May, June, July and August of 2022.
|
|
15. Adjourn
|
|
16. Prayer
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 16, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Declaration of quorum
|
|
| Subject: |
1.b. Prayer
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Information/Discussion Items(s)
|
|
| Subject: |
4. Consideration and Board action, if any, to approve the minutes of previous meeting
|
|
| Subject: |
5. Review expenditures for previous month
|
|
| Subject: |
6. Consideration and Board action, if any, to approve the Consent Agenda. Items included under the Consent Agenda may be acted upon together, or individual items may be taken from the Consent Agenda and voted on individually by the Board.
|
|
| Subject: |
6.a. Big Sandy ISD 2022-2023 Hiring Schedule
|
|
| Subject: |
6.b. Teacher step increase for 2022-2023.
|
|
| Subject: |
6.c. 3% pay increase for non-certified staff.
|
|
|
Description:
2022-2023 Stipend Schedule
|
||
| Subject: |
6.d. 3% pay increase for campus administrator.
|
|
| Subject: |
6.e. Non-certified incentive pay.
|
|
|
Description:
Possible $500 for all non-certified full-time staff
Approximately $19,000 |
||
| Subject: |
7. Consideration and Board action, if any, to approve the purchase of a school vehicle.
|
|
| Subject: |
8. Consideration and Board action, if any, to approve the purchase of computer and technological devices.
|
|
|
Description:
Laptops/Workstations $48,532.94
To be paid out of Small Rural School Grant, Title VI, Title I (all Federal funds). |
||
| Subject: |
9. Principal's Report
|
|
| Subject: |
9.a. Enrollment
|
|
| Subject: |
9.b. Attendance
|
|
| Subject: |
9.c. Activities
|
|
| Subject: |
9.d. Academics
|
|
| Subject: |
10. Superintendent's Report
|
|
| Subject: |
10.a. Transportation
|
|
| Subject: |
10.b. Facilities
|
|
| Subject: |
10.c. Finance
|
|
| Subject: |
10.d. Personnel
|
|
| Subject: |
10.e. Other
|
|
| Subject: |
11. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Goverment Code Section 551.001 et.seq.
A) Section 551.071, Consultation with Attorney B) Section 551.072, Consider and Discuss Deliberation Regarding Real Property C) Section 551.073, Consider and Discuss Deliberation Regarding Prospective Gift D) Section 551.074, Consider and Discuss Deliberation Regarding Personnel Matter E) Section 551.076, Consider and Discuss Deliberation Regarding Security Devices or Security Audits F) Section 551.082, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint G) Section 551.083, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group H) Section 551.084, Consider and Discuss Investigation; Exclusion of Witness from Hearing I) Section 551.087, Consider and Discuss Commercial or Financial information received from a business prospect |
|
| Subject: |
11.a. Real Property
|
|
| Subject: |
11.b. Personnel
|
|
| Subject: |
12. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
|
| Subject: |
13. Consideration and Board action, if any, regarding professional employee contracts.
|
|
| Subject: |
14. Consideration and action, if any, to grant the superintendent final authority for employment of contractual personnel for May, June, July and August of 2022.
|
|
| Subject: |
15. Adjourn
|
|
| Subject: |
16. Prayer
|
|