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Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. PUBLIC HEARING TO PROVIDE THE PUBLIC AN OPPORTUNITY TO OFFER INPUT INTO THE DEVELOPMENT OF THE DISTRICT'S PLAN FOR USE OF ESSER III FUNDS
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3. Recognition of Visitors, Open Forum
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3.A. Employee of the Month
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4. Board Reports
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4.A. Nurse--Summary Report and SHAC Report
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4.B. Reading Horizons Report
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4.C. Principals--Instructional Technology Use
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4.D. Maintenance--Preventive Maintenance Schedule, Work Orders, and Summer Projects
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4.E. Technology--Preventive Maintenance Schedule, Work Orders, and Summer Projects
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5. Superintendent Information Items
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5.A. ESSER III Use of Funds Planning and the one time nature of the funds
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5.B. STAAR Testing and EOC Timeline
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5.C. Project Update
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5.D. Field Day and End of Year Activities
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5.E. Student Uniform Dress Discussion
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5.F. Next Meeting Date--June 17
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6. Consent Agenda
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6.A. Minutes of the April 22, 2021 Regular Meeting
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6.B. List of Bills Paid
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6.C. Monthly Financial Report
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7. Action Items
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7.A. Re-organzie Board of Trustees Officers
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7.B. Capturing Kids Hearts Contract
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7.C. Resolution of the Board regarding ESSER III and Policy CB Local
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7.D. Cafeteria Tables
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7.E. Chromebook Purchase
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7.F. Consideration of Covid 19 Protocols
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7.G. Adjust 2021-2022 Academic Calendar to move one new teacher day and add one optional teacher workday (those on 187 day contract)
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8. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
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9. Reconvene in Open Session
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9.A. Action, if any, on items discussed in closed session
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10. Comments From Individual Board Members
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10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2021 at 7:00 PM - Regular Meeting and Public Hearing | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. PUBLIC HEARING TO PROVIDE THE PUBLIC AN OPPORTUNITY TO OFFER INPUT INTO THE DEVELOPMENT OF THE DISTRICT'S PLAN FOR USE OF ESSER III FUNDS
|
|
| Subject: |
3. Recognition of Visitors, Open Forum
|
|
| Subject: |
3.A. Employee of the Month
|
|
| Subject: |
4. Board Reports
|
|
| Subject: |
4.A. Nurse--Summary Report and SHAC Report
|
|
| Subject: |
4.B. Reading Horizons Report
|
|
| Subject: |
4.C. Principals--Instructional Technology Use
|
|
| Subject: |
4.D. Maintenance--Preventive Maintenance Schedule, Work Orders, and Summer Projects
|
|
| Subject: |
4.E. Technology--Preventive Maintenance Schedule, Work Orders, and Summer Projects
|
|
| Subject: |
5. Superintendent Information Items
|
|
| Subject: |
5.A. ESSER III Use of Funds Planning and the one time nature of the funds
|
|
| Subject: |
5.B. STAAR Testing and EOC Timeline
|
|
| Subject: |
5.C. Project Update
|
|
| Subject: |
5.D. Field Day and End of Year Activities
|
|
| Subject: |
5.E. Student Uniform Dress Discussion
|
|
| Subject: |
5.F. Next Meeting Date--June 17
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Minutes of the April 22, 2021 Regular Meeting
|
|
| Subject: |
6.B. List of Bills Paid
|
|
| Subject: |
6.C. Monthly Financial Report
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Re-organzie Board of Trustees Officers
|
|
| Subject: |
7.B. Capturing Kids Hearts Contract
|
|
| Subject: |
7.C. Resolution of the Board regarding ESSER III and Policy CB Local
|
|
| Subject: |
7.D. Cafeteria Tables
|
|
| Subject: |
7.E. Chromebook Purchase
|
|
| Subject: |
7.F. Consideration of Covid 19 Protocols
|
|
| Subject: |
7.G. Adjust 2021-2022 Academic Calendar to move one new teacher day and add one optional teacher workday (those on 187 day contract)
|
|
| Subject: |
8. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
|
| Subject: |
9. Reconvene in Open Session
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|
| Subject: |
9.A. Action, if any, on items discussed in closed session
|
|
| Subject: |
10. Comments From Individual Board Members
|
|
| Subject: |
10.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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|
| Subject: |
11. Adjourn
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