December 13, 2021 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order and establish a quorum.
Presenter:
Board President, WMoore
|
2. Invocation
Presenter:
Board President, WMoore
|
3. American & Texas Pledge of Allegiance
Presenter:
Students of the Month
|
4. Recognition
Presenter:
Bryan Hernandez, Principal
Description:
Student of the Month 1. Cooper Wernette 2. Hallie Moore Employee of the Month 1. Bryson Dalrymple |
5. Citizens Comments
Presenter:
Board President, WMoore
Description:
Comments are limited to 3 minutes per speaker. The timekeeper will inform the speaker when they have 1 minute remaining. No more than 3 people will be allowed to speak on any one side of an issue. Should there be more than 3 people who wish to speak on a particular issue, they need to select no more than 3 representatives to speak for them and the presiding officer may limit the public comments further in the interest of an orderly meeting. Complaints, criticisms, and concerns against district employees shall be directed to the appropriate policy to seek resolution before coming to the Board. Our First Speaker is: _____________________________________ Topis : _________________________________________________ |
6. Information
Presenter:
Board President, WMoore
Description:
a) Principal Presenter: Bryan Herandez None b) Athletics Presenter: Allen Harris None c) Academic Program Report Presenter: Julie Mazurek None d) Counselor Presenter: Ashleigh Kay None e) CTE & Security Presenter: Bryson Dalrymple None f) Food Service Presenter: Kim Reyes None g) Technology Presenter: David Carter None h) Superintendent's Report Presenter: Michael Derry 1) Briefing on propane installation. 2) Briefing on Governance Conference March 2-5 and Leadership Conference June 15th - 18th. 3) Briefing on stipends for CCMR (Derry, Hernandez, Kay, Mazurek Dalrymple) 4) Briefing on senior trip dates and possible locations. Clarification on left over funds. 5) Briefing on updated logo, website, and Facebook page(s). 6) Briefing on grant for kitchen - Milk Cooler, Hot or Cold Serving Line. 7) Briefing on maintenance and work orders. 8) Briefing concerning "Utopia ISD Federal Grant Policies and Procedures Manual" 9) Briefing concerning broadcasting of basketball games. 10) Briefing concerning online Substitute System. 11) Briefing concerning 2019-2020Tax Audit ($65,721 - $60,791.92 (7.5% Attorney Fee) = $60,791.92) 12) Briefing concerning delinquent tax collections. |
7. Consent Agenda
Presenter:
Board President, WMoore
Description:
a) Approval of Minutes b) School Payments c) Budet/Tax Report |
8. Regular Agenda
Presenter:
Board President, WMoore
Description:
If, During the course of the meeting covered by this notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et Seq., will beheld by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act including, but not limited to the following section and purpose; Texas Government code Section: 551.074 Discussing personal matters. |
9. Adjourn
Presenter:
Board President, WMoore
|