April 12, 2022 at 1:00 PM - Special Called Board Meeting

I. Meeting Called to Order.

II. Moment of Silence.

III. Pledge of Allegiance.

IV. Roll Call:

V. Recommend approving the agenda of the Special Called Board Meeting of Tuesday, April 12, 2022, with any corrections/deletions.

VI. Conference Presentation:

VI.A. Timeline for developing a Strategic Plan for the utilization of District resources.

VII. PUBLIC COMMENT: Persons wanting to address the Board during Public Comment shall before the beginning of the meeting print their names and the subject matter on the sign-in sheet provided at the entrance of the Board Room. As per Policy BED (Local) all Board Meetings, Public Comment shall be limited to items on the agenda posted with notice of the meeting. The Board allots 30 minutes for Public Comment. Speakers shall limit comments to a maximum of 5 minutes or the allotted time, depending on the number of speakers that have signed up. Complaints or grievances on the following subjects; employee complaints, personnel matters, student complaints, removal of alternative education program, complaints against individual board members, and expulsions, shall be directed to the appropriate policy for attempted resolution before bringing the matter before the Board. The Board President shall determine if the topic shall be redirected to the appropriate policy or redirected to Administration. Comments on issues shall be constructive and courteous.

The Board may deliberate or take action regarding the following agenda items. Board policy BE (Local) and Robert's Rules limits debate to two opportunities.

A Trustee may debate a motion for three minutes on the first speaking opportunity and two minutes on the second opportunity.

VIII. Recommend approval of the following General Function Item(s):

VIII.A. Discussion and possible Board action to authorize to contract with Region One Education Service Center, for financial compensation, to provide Superintendent mentor services for first-year superintendent in Rio Grande Valley.

VIII.B. Recommend approval to pay the hourly rate for Supplementary Duty-Summer School (Enrichment and all other Teachers to include Curriculum Writers, RN's, Counselors, and Campus Administrators) $35 and Classified Instructional/Support Staff-Summer School $15 for the Summer Program.

IX. CLOSED MEETING:  as pursuant to the Texas Government Code Sections: 551.071, 551.072, 551.074, 551.082, and 551.084.

IX.A. PERSONNEL MATTER(S):

IX.A.1. Presentation, acceptance and approval of Retirements. (5)

IX.A.2. Presentation, acceptance and approval of Resignations. (4)

IX.A.3. Recommend approval of chapter 21 contractual personnel for the 2021-2022 school year(s) – Behavior Specialist (replaced existing FTE).  Subject to receipt of all outstanding documentation. (1)

IX.A.4. Recommend approval of chapter 21 contractual personnel for the 2021-2022 school year(s) – Lead Teacher (replaced existing FTE).  Subject to receipt of all outstanding documentation. (1)

IX.A.5. Recommend approval of chapter 21 contractual personnel for the 2022-2023 school year(s) – Behavior Specialist (replaced existing FTE).  Subject to receipt of all outstanding documentation. (1)

IX.A.6. Recommend approval for the proposed non-renewal of a term contract professional Assistant Principal (J.G.G.) at the end of the 2021-2022 School Year.

IX.B. ATTORNEY CONSULTATION

IX.B.1. Discussion, consideration, and possible action regarding Cause No. 2018-DCL-6176; Brownsville ISD v. Roth Construction, Inc.: In the 357th Judicial District Court, Cameron County, Texas (Veterans Memorial ECHS, Porter ECHS et al.)

X. BOARD RECONVENES - Board action on agenda items discussed in Executive Session.

XI. Announcement(s):

XII. Adjournment.