August 23, 2021 at 5:00 PM - Regular
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1. Call to Order and Establish Quorum
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2. Invocation and Pledge to the Flag
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3. Public Hearing to Discuss 2021-2022 Budget and Proposed Tax Rate
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3.A. Citizens that desire to speak to the board concerning the 2021-2022 budget and tax rate will be allowed 5 minutes of discussion.
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4. Audience Items
Description:
Public Comment on Agenda and Non-Agenda Items
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5. Superintendent Report
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5.A. Convocation and First Day of School
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5.B. District Enrollment
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5.C. COVID-19 Update
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6. Informational Items
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6.A. Curriculum & Instruction Update
Presenter:
LaCreasha Stille, Assistant Superintendent of Curriculum & Instruction
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6.A.1. Accelerated Learning Plan
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6.A.2. Finalized STAAR 2021 Results
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6.B. Saint Jo ISD School Board Training October 8, 2021
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7. Action items
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7.A. Amend Fund Year 2021 Budget
Presenter:
Alyce Greer, Director of Finance
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7.B. Adopt the 2021-2022 Budget by Function for General Operating, Food Service, and Debt Service
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7.C. Adopt the 2021-2022 Tax Rate
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7.D. Consider Approval of 2022 Cooke County Appraisal District Budget
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7.E. Consider Approval of the 2021-2022 District Compensation Plan
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7.F. Consider and Possible Approval of District Faculty and Staff Perfect Attendance Proposal
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7.G. Consider and Possible Approval of Revisions to DEC(LOCAL) Compensation and Benefits - Leaves and Absences
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7.H. Consider and Possible Approval of Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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7.I. Consider and Possible Approval of Quote from School Device Coverage to Renew Student Chromebook Insurance
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7.J. Consider and Possible Approval of Quote from Trox to Purchase 117 Newline TruTouch 650RS Touchscreen Flat Panels for Classroom Instruction at Edison, Chalmers, and Intermediate
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7.K. Consider and Possible Approval of Quote from UDT to Purchase 550 Chromebooks for Student Instructional Use
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7.L. Consider and Possible Approval of Quote from UDT to Purchase 200 Touchscreen Chromebooks for Teacher Instructional Use
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7.M. Consider and Possible Approval of Quote from Trox to Replace Document Cameras for All Classrooms
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7.N. Consider and Possible Approval to Endorse a Candidate for the TASB Board of Directors, Region 11 Position D.
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7.O. Consider and Possible Approval to Designate a Board Member as the Official Voting Delegate for the 2021 TASB Delegate Assembly
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7.P. Consider and Possible Approval of Resolution to Participate in the Texas SmartBuy Membership Program of the Texas Comptroller of Public Accounts
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7.Q. Consider and Possible Approval of District Property and Casualty Insurance
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8. Consent Items
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8.A. Minutes of Regular July 19, 2021
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8.B. Minutes of Special Budget Workshop, July 19, 2021
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8.C. Minutes of Special Board Training, July 28, 2021
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8.D. Monthly Bill List
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8.E. Financial Statement
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8.F. Master Services Agreement with DISA Global Solutions for Substance Abuse Management Services
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8.G. Hellas Construction Payment Application No. 3 - Leopard Stadium
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9. Executive Session
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9.A. Personnel Considerations TGC 551.074
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9.A.1. Hiring of Professional Personnel
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10. Reconvene in Open Session for any necessary action on items discussed in Executive Session
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11. Adjourn
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