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Meeting Agenda
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Roll Call for Executive Session
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3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
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3.A. Pursuant to Tex. Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee, Including Contract Recommendations for Campus and District-Level Administrators, and Teachers
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3.A.1. Consider and Take Possible Action to Propose Termination of a Term Contract Teacher
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3.B. Consider delegating Hiring Authority to the Superintendent. Texas Gov't Code 551.074
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3.C. Consider adding Certified and Non-Certified Contracted Positions Texas Gov't Code 551.074 |
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4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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5. Invocation
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6. Pledges of Allegiance
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7. Roll Call for Open Session
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8. Recognitions
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9. Communication from the Public
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10. Presentation(s)
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10.A. TASB Compensation Study
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10.B. Budget Update
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11. Consent Agenda
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11.A. Consider Board Approval of Minutes from April 12, 2022 Board Meeting
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11.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
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11.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
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11.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
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11.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
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11.F. Consider Board Approval of Bond Issue Accounts Payable 698
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11.G. Consider Board Approval of Bond Construction Invoices
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11.H. Consider Board Approval of Budget Amendments
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11.I. Consider Board Approval of Purchases Exceeding $50,000
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11.J. Consider Board Approval of Quarterly Investment Report
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11.K. Consider Board Approval of Switching TPA Services to First Financial Group of America as of September 1, 2022
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12. Discussion/Action
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12.A. Consider and Take Possible Action Regarding Contracts for Campus and District-Level Administrators and Teacher Contracts, Including Reducing or Modifying Contract Terms as Needed
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12.B. Consider and Take Possible Action to Propose Termination of a Term Contract Teacher
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12.C. Discuss and Consider the Hiring of Contractual Personnel
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12.D. Consider and take possible action to delegate Hiring Authority to the Superintendent
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12.E. Consider and take possible action to add Certified and Non-Certified Contracted Positions |
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12.F. Discuss and Consider Approval of Local Certification Request Under District of Innovation (DOI)
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12.G. Review, Consider, and Take Possible Action on Updated Structures and Costs in Relation to Pay Systems Review Prepared by TASB
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12.H. Discuss and Consider Instructional Materials TEKS Certification
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12.I. Discuss and Consider 2022-2023 Board Meeting Dates
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12.J. Discuss and Consider Paraprofessional Extra Duty Pay
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12.K. Discuss and Consider Texas Child Health Access Through Telemedicine (TCHATT) Memorandum of Understanding (MOU)
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12.L. Discuss and Consider Approval of Monetary Donations for Life Ready Learners
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13. Reports
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13.A. Disbursements
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13.B. Financial Statements
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13.C. Monthly Investment Report
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13.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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13.E. Tax Collection Report
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13.F. Transportation Trip Expense Report and Student Count
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13.G. Enrollment
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13.H. Enrollment - Transfer Students
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14. Future Business
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 10, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
|
|
| Subject: |
2. Roll Call for Executive Session
|
|
| Subject: |
3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
|
|
| Subject: |
3.A. Pursuant to Tex. Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee, Including Contract Recommendations for Campus and District-Level Administrators, and Teachers
|
|
| Subject: |
3.A.1. Consider and Take Possible Action to Propose Termination of a Term Contract Teacher
|
|
| Subject: |
3.B. Consider delegating Hiring Authority to the Superintendent. Texas Gov't Code 551.074
|
|
| Subject: |
3.C. Consider adding Certified and Non-Certified Contracted Positions Texas Gov't Code 551.074 |
|
| Subject: |
4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
5. Invocation
|
|
| Subject: |
6. Pledges of Allegiance
|
|
| Subject: |
7. Roll Call for Open Session
|
|
| Subject: |
8. Recognitions
|
|
| Subject: |
9. Communication from the Public
|
|
| Subject: |
10. Presentation(s)
|
|
| Subject: |
10.A. TASB Compensation Study
|
|
| Subject: |
10.B. Budget Update
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider Board Approval of Minutes from April 12, 2022 Board Meeting
|
|
| Subject: |
11.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
|
|
| Subject: |
11.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
|
|
| Subject: |
11.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
| Subject: |
11.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
|
|
| Subject: |
11.F. Consider Board Approval of Bond Issue Accounts Payable 698
|
|
| Subject: |
11.G. Consider Board Approval of Bond Construction Invoices
|
|
| Subject: |
11.H. Consider Board Approval of Budget Amendments
|
|
| Subject: |
11.I. Consider Board Approval of Purchases Exceeding $50,000
|
|
| Subject: |
11.J. Consider Board Approval of Quarterly Investment Report
|
|
| Subject: |
11.K. Consider Board Approval of Switching TPA Services to First Financial Group of America as of September 1, 2022
|
|
| Subject: |
12. Discussion/Action
|
|
| Subject: |
12.A. Consider and Take Possible Action Regarding Contracts for Campus and District-Level Administrators and Teacher Contracts, Including Reducing or Modifying Contract Terms as Needed
|
|
| Subject: |
12.B. Consider and Take Possible Action to Propose Termination of a Term Contract Teacher
|
|
| Subject: |
12.C. Discuss and Consider the Hiring of Contractual Personnel
|
|
| Subject: |
12.D. Consider and take possible action to delegate Hiring Authority to the Superintendent
|
|
| Subject: |
12.E. Consider and take possible action to add Certified and Non-Certified Contracted Positions |
|
| Subject: |
12.F. Discuss and Consider Approval of Local Certification Request Under District of Innovation (DOI)
|
|
| Subject: |
12.G. Review, Consider, and Take Possible Action on Updated Structures and Costs in Relation to Pay Systems Review Prepared by TASB
|
|
| Subject: |
12.H. Discuss and Consider Instructional Materials TEKS Certification
|
|
| Subject: |
12.I. Discuss and Consider 2022-2023 Board Meeting Dates
|
|
| Subject: |
12.J. Discuss and Consider Paraprofessional Extra Duty Pay
|
|
| Subject: |
12.K. Discuss and Consider Texas Child Health Access Through Telemedicine (TCHATT) Memorandum of Understanding (MOU)
|
|
| Subject: |
12.L. Discuss and Consider Approval of Monetary Donations for Life Ready Learners
|
|
| Subject: |
13. Reports
|
|
| Subject: |
13.A. Disbursements
|
|
| Subject: |
13.B. Financial Statements
|
|
| Subject: |
13.C. Monthly Investment Report
|
|
| Subject: |
13.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
13.E. Tax Collection Report
|
|
| Subject: |
13.F. Transportation Trip Expense Report and Student Count
|
|
| Subject: |
13.G. Enrollment
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|
| Subject: |
13.H. Enrollment - Transfer Students
|
|
| Subject: |
14. Future Business
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|
| Subject: |
15. Adjournment
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