June 23, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. SPECIAL DISTRICT RECOGNITIONS
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5.A. PAW Awards (May 27, 2022 - June 23, 2022)
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6. CONSENT AGENDA
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All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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6.A. Board Minutes
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6.B. Financial Statement
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6.C. Bills Payable
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6.D. Report of the Tax Assessor Collector
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6.E. Budget Amendment #6
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6.F. Budget Amendment #7
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6.G. National Cooperative Purchasing Alliance (NCPA) Interlocal Agreement
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6.H. Pace Purchasing Cooperative Interlocal Agreement and Resolution
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6.I. Purchasing Solutions Alliance (PSA) Interlocal Agreement
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6.J. School Purchasing Alliance (SPA) with Sante Fe ISD Interlocal Cooperative Agreement and Resolution
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6.K. TEXBUY - Region 16 ESC Statewide Cooperative Purchasing Program Interlocal Agreement and Resolution
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7. INFORMATIONAL ONLY
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7.A. First Reading of Update 119
Description:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Discuss and Consider Approval of the JJAEP Memorandum of Understading for the 2022-2023 School Year
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8.B. Discuss and Consider Approval of the 2022-2023 Compensation Package
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9. PERSONNEL
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9.A. Resignations
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9.B. New Hires
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9.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.074, if needed)
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10. SUPERINTENDENT'S REPORT
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11. BOARD DISCUSSION
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11.A. Discuss Upcoming Meeting Dates and Times
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12. ADJOURNMENT
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