September 25, 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. TEXAS PLEDGE
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1.F. WELCOME
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2. PUBLIC COMMENT
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2.A. Citizen Input
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3. SPECIAL PRESENTATION
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3.A. Transportation Improvement Program
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4. PUBLIC HEARING
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4.A. 2022-2023 State Comp Ed Evaluation
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5. SUPERINTENDENT'S REPORT
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5.A. Directors' Reports
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5.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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5.A.1.a. T-TESS and T-PESS Appraisal Calendar
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5.A.2. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
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5.A.3. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
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5.A.4. Operations/Student Services Report - Micheal Chavez (Goal 2)
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5.A.4.a. School closure procedures due to weather and emergencies
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5.A.5. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
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5.A.6. Athletic Report - Brian Hulett (Goal 1 and 4)
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5.A.7. Child Nutrition Report - Kim Nash (Goal 2)
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5.B. Student Enrollment Counts
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5.C. Financial Report / Monthly Expenditures
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6. Consent Agenda
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6.A. Consider/approve Renewal of Membership in Walsh, Gallegos' Retainer Program
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6.B. Consider/approve Fall Fundraisers
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6.C. Consider/approve 2023-2024 Springtown ISD Olympus Program Plan for Gifted and Talented Students
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6.D. Consider/approve Springtown ISD Investment Policy
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6.E. Consider/approve The Purchase of Additional Busses
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6.F. Consider/approve Joint Election Agreement and Contract for Election Services with Parker County Elections Administrator and Wise County Elections Administrator for Bond Election on November 7, 2023
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6.G. Consider/approve the Resolution Declaring October 11, 2023, as Texas Education Human Resources Day
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6.H. Consider/approve MOU and BAA between Parker County Hospital District and Springtown ISD
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6.I. Consider/approve Policy DNA (LOCAL) Revisions
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6.J. Consider/approve MOU between Region 11 and Springtown ISD for the annual Team of Eight training
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6.K. Consider/approve Board minutes of August 28, September 5, and September 19, 2023
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7. BUSINESS ITEMS
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7.A. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
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7.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations
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7.A.2. Consider professional employment
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7.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of September 26 through October 23, 2023.
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7.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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7.D. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
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8. ADJOURN
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