November 16, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Call Meeting to Order, Establish a Quorum
Discussion:
Jason Hudson called the meeting to order at 7:00 pm.
|
|
2) Invocation
Discussion:
David Tremor led the invocation.
|
|
3) Pledge of Allegiance
Discussion:
The Pledge of Allegiance was led by Hadley Helfferich and Kylie Kinsey.
|
|
4) Public Comments/Open Forum: BED(LOCAL)
Discussion:
There was no public forum.
|
|
5) Awards and recognitions.
Discussion:
The board recognized the elementary students of the month, as well as two new employees, Bailey Bloyed and Presley Clampitt.
|
|
6) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
Discussion:
There was no executive session in this meeting.
|
|
7) Board to reconvene into open session.
|
|
8) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
|
|
8)a. District Investments Reports/ Financial Reports/Budget Amendments
|
|
8)b. Read and approve board minutes:
|
|
8)c. First read, TASB 118.
|
|
8)d. Payoff for Chromebook lease.
|
|
8)e. Consider intent to waive the Summer Feeding Program.
|
|
9) Administrative Reports
Discussion:
The administrative reports were submitted to the board via Boardbook Premier, but not presented aloud.
|
|
9)a. Elementary Principal / Transportation
|
|
9)b. High School Principal
|
|
9)c. Police Department Report / Maintenance
|
|
9)d. Technology Report
|
|
9)e. Athletic Director Report
|
|
9)f. Business Manager Report
|
|
9)g. Superintendent Report
|
|
10) Discussion Items.
|
|
10)a. Representative from Linebarger, Goggan, Blair and Sampson, LLC to discuss property values.
Discussion:
Bill Messick, Linebarger, Goggan, Sampson and Blair, briefed the board on property values for the district.
|
|
10)b. Discuss facilities plans and bond updates.
Discussion:
Heath Aggen from Goodwin. Lassiter, and Strong, presented the plans for the new build of the high school building.
|
|
10)c. Discuss partnership with Community Foundation of Texas, Big Thought, and TEA for TCLAS Decision 8, ADSY, Additional Days School Year.
Discussion:
Mrs. Slaughter discussed the partnership with Community Foundation of Texas, Big Thought, and TEA for TCLAS Decision 8, ADSY (Additional Days School Year).
|
|
10)d. Discuss bus driver pay.
Discussion:
Mr. Wicks presented a bus driver pay scale for the board to discuss.
|
|
11) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
|
|
11)a. Oath of office for unopposed board members in the November 2, 2021 board election.
Discussion:
Cindy Mannon, Notary, gave the Oath of Office to the unapposed candidates, David Tremor and Kyle Pettit, in the November 2, 2021 Board Trustee Election.
|
|
11)b. Reorganize board officers.
|
|
11)c. Public Hearing for Texas COVID Learning Acceleration Supports.
Discussion:
A Public Hearing was held for Texas COVID Learning Acceleration Supports.
|
|
11)d. Consider mask requirement.
Discussion:
This motion died on the floor.
|
|
11)e. Consider review of board training hours.
Discussion:
Jason Hudson read the annual board training hours for 2021.
|
|
11)f. Consider recommendation for Data and Instructional Specialist.
|
|
11)g. Consider recommendation for Director of Curriculum and Instruction and Grants Manager.
|
|
11)h. Consider recommendation for High School Principal Interim.
|
|
11)i. Consider Resolution to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction.
|
|
11)j. Discuss and consider substitute pay, as presented.
|
|
11)k. Discuss and consider approval of Innovative Course: AVID 1N1290001.
|
|
12) Future agenda items.
Discussion:
The future agenda items discussed were the bus driver pay scale and TCLAS update.
|
|
13) Adjourn
Discussion:
The meeting was adjourned at 9:01 pm.
|