|
Meeting Agenda
|
|---|
|
1. Call Meeting to order, roll call and establishment of quorum
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
|
|
5. Presentations
|
|
5.A. 2020-2021 Comprehensive Needs Assessment
|
|
5.B. Finance Reports
|
|
6. Consent Agenda
|
|
6.A. Approval of Minutes for May 25, 2021, Regular Board Meeting and June 14, 2021, Special Board Meeting
|
|
6.B. Approval of Tax Collections report for May 2021
|
|
6.C. Investment Report
|
|
6.D. Budget Amendment
|
|
7. Action Items
|
|
7.A. Discussion and possible action to approve property insurance with Carlisle Insurance for the 2021-2022 school year
|
|
7.B. Discussion and possible action to approve Student Insurance
|
|
7.C. Discussion and possible action to approve adding Dr. Isaac Rodriguez to bank signatures
|
|
7.D. Discussion and possible action to approve Migrant Program Options
|
|
7.E. Discussion and possible action to approve District Improvement Plan Goals
|
|
7.F. Discussion and possible action to approve EIC local policy
|
|
7.G. Discussion and possible action to approve DEA local policy
|
|
7.H. Approvals for over $25,000
|
|
7.H.1. Clean Air Systems:
|
|
7.H.2. Touchless Plumbing Fixtures
|
|
7.H.3. HVAC Middle School
|
|
8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
|
|
8.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
8.A.1. Resignations
|
|
8.A.2. Community Resource Center Update
|
|
8.A.3. Employment
|
|
8.A.3.a. Assistant Band Director
|
|
8.A.3.b. Mental Health Coordinator
|
|
8.A.3.c. Child Nutrition Director
|
|
8.A.3.d. 8th Grade Science Teacher
|
|
8.A.3.e. Paraprofessionals
|
|
9. Reconvene In Open Session
|
|
9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
9.A.1. Resignations
|
|
9.A.2. Community Resource Center Update
|
|
9.A.3. Employment
|
|
9.A.3.a. Assistant Band Director
|
|
9.A.3.b. Mental Health Coordinator
|
|
9.A.3.c. Child Nutrition Director
|
|
9.A.3.d. 8th Grade Science Teacher
|
|
9.A.3.e. Paraprofessionals
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 29, 2021 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call Meeting to order, roll call and establishment of quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
|
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. 2020-2021 Comprehensive Needs Assessment
|
|
| Subject: |
5.B. Finance Reports
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes for May 25, 2021, Regular Board Meeting and June 14, 2021, Special Board Meeting
|
|
| Subject: |
6.B. Approval of Tax Collections report for May 2021
|
|
| Subject: |
6.C. Investment Report
|
|
| Subject: |
6.D. Budget Amendment
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible action to approve property insurance with Carlisle Insurance for the 2021-2022 school year
|
|
| Subject: |
7.B. Discussion and possible action to approve Student Insurance
|
|
| Subject: |
7.C. Discussion and possible action to approve adding Dr. Isaac Rodriguez to bank signatures
|
|
| Subject: |
7.D. Discussion and possible action to approve Migrant Program Options
|
|
| Subject: |
7.E. Discussion and possible action to approve District Improvement Plan Goals
|
|
| Subject: |
7.F. Discussion and possible action to approve EIC local policy
|
|
| Subject: |
7.G. Discussion and possible action to approve DEA local policy
|
|
| Subject: |
7.H. Approvals for over $25,000
|
|
| Subject: |
7.H.1. Clean Air Systems:
|
|
| Subject: |
7.H.2. Touchless Plumbing Fixtures
|
|
| Subject: |
7.H.3. HVAC Middle School
|
|
| Subject: |
8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
|
|
| Subject: |
8.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
8.A.1. Resignations
|
|
| Subject: |
8.A.2. Community Resource Center Update
|
|
| Subject: |
8.A.3. Employment
|
|
| Subject: |
8.A.3.a. Assistant Band Director
|
|
| Subject: |
8.A.3.b. Mental Health Coordinator
|
|
| Subject: |
8.A.3.c. Child Nutrition Director
|
|
| Subject: |
8.A.3.d. 8th Grade Science Teacher
|
|
| Subject: |
8.A.3.e. Paraprofessionals
|
|
| Subject: |
9. Reconvene In Open Session
|
|
| Subject: |
9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
9.A.1. Resignations
|
|
| Subject: |
9.A.2. Community Resource Center Update
|
|
| Subject: |
9.A.3. Employment
|
|
| Subject: |
9.A.3.a. Assistant Band Director
|
|
| Subject: |
9.A.3.b. Mental Health Coordinator
|
|
| Subject: |
9.A.3.c. Child Nutrition Director
|
|
| Subject: |
9.A.3.d. 8th Grade Science Teacher
|
|
| Subject: |
9.A.3.e. Paraprofessionals
|
|
| Subject: |
10. Adjourn
|
|