June 26, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. GENERAL SESSION
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. INVOCATION
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1.D. PLEDGE OF ALLEGIANCE
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1.E. WELCOME
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2. PUBLIC COMMENT
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2.A. Citizen Input
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3. SUPERINTENDENT'S REPORT
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3.A. Directors' Reports
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3.A.1. Assistant Superintendent of Curriculum and Instruction Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
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3.A.2. Assessment and Accountability Report - Wesley Thomas (Goal 1.2; 1.3)
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3.A.3. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
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3.A.4. Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
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3.A.5. Technology Report - Robert McHenry (Goal 1 and 2)
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3.A.6. Operations/Student Services Report - Micheal Chavez (Goal 2)
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3.A.7. Athletic Report - Brian Hulett (Goal 1 and 4)
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3.A.8. Child Nutrition Report - Kim Nash (Goal 2)
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3.A.9. Deputy Superintendent Report - Lisa Kirkpatrick (Goal 2 and 3)
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3.B. TRS Insurance Rates Update
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3.C. Financial Report / Monthly Expenditures
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4. CONSENT AGENDA
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4.A. Consider/approve Policy Update 121
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4.A.1. (LEGAL) policies
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4.A.2. (LOCAL) policies
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4.A.2.a. CFB(LOCAL) Accounting: Inventories
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4.A.2.b. CKE(LOCAL) Safety Program/Risk Management: Security Personnel
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4.A.2.c. CKEC(LOCAL) Security Personnel: School Resource Officers
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4.A.2.d. CLB(LOCAL) Buildings, Grounds, and Equipment Management: Maintenance
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4.A.2.e. COA(LOCAL) Food and Nutrition Management: Procurement
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4.A.2.f. CRF(LOCAL) Insurance and Annuities Management: Unemployment Insurance
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4.A.2.g. CVA(LOCAL) Facilities Construction: Competitive Bidding
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4.A.2.h. CVB(LOCAL) Facilities Construction: Competitive Sealed Proposals
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4.A.2.i. DEA(LOCAL) Compensation and Benefits: Compensation Plan
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4.A.2.j. FD(LOCAL) Admissions
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4.A.2.k. FFI(LOCAL) Student Welfare: Freedom from Bullying
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4.B. Consider/approve Tri-County Reporter as Springtown ISD's Newspaper of Record
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4.C. Consider/approve meal prices for students at all campuses
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4.D. Consider/approve District-Owned Cellular Communication Devices and Take-Home Vehicles for SISD Staff
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4.E. Consider/approve safety film for Springtown ISD buildings' windows and doors
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4.F. Consider/approve 2023-2024 Springtown ISD facility usage fee schedule
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4.G. Consider/approve Springtown high school out of state band trip and fundraisers associated with the trip
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4.H. Consider/approve MSB School Health Related Services "SHARS" contract 2023-2026
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4.I. Consider/approve DCE(LOCAL) positions receiving Non-Chapter 21 contracts
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4.J. Consider/approve summer fundraisers
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4.K. Consider/approve Interlocal Agreement with Region 10 ESC - Purchasing Cooperative
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4.L. Consider/approve Springtown high school cheerleaders out of state National Cheer competition trip and fundraisers associated with the trip
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4.M. Consider/approve Board minutes of May 22 and June 12, 2023
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5. BUSINESS ITEMS
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5.A. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
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5.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations
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5.A.2. Consider professional employment
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5.A.3. Hiring of Springtown Middle School Principal
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5.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of June 27 through July 24, 2023
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5.C. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
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5.D. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
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6. ADJOURN
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