December 13, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. GENERAL FUNCTIONS
|
|
1.A. Call to Order
|
|
1.B. Establish Quorum
|
|
1.C. Pledges to the United States and Texas Flags
|
|
1.D. Moment of Silence
|
|
1.E. Open Forum
|
|
1.F. Student Recognition
|
|
2. CONSENT AGENDA ITEMS
|
|
2.A. ACTION: Approval of Minutes
|
|
3. GOVERNANCE
|
|
3.A. ACTION: Discussion and possible action to adopt TASB Localized Policy Manual Update 118.
|
|
3.B. INFORMATION: Review of revised Board Operating Procedures.
|
|
3.C. INFORMATION: Discussion on upcoming ESC 2 workshops, Update to the Education Code for Board of Trustees on the 87th Texas Legislative Session.
|
|
4. BUSINESS AND SUPPORT
|
|
4.A. ACTION: Discussion and possible action to approve the 2020-2021 financial audit.
|
|
4.B. ACTION: Discussion and possible action to accept the offer to purchase tax sale property.
|
|
4.C. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
|
|
4.D. ACTION: Discussion and possible action to accept donation(s) to the District.
|
|
4.E. INFORMATION: Cash Flow Projection
|
|
4.F. INFORMATION: Comparison of Revenue to Budget-Year to date
|
|
5. INSTRUCTION
|
|
5.A. ACTION: Discussion and possible action to approve the 2021-2022 District Improvement Plan and Campus Improvement Plans.
|
|
5.B. ACTION: Discussion and possible action to approve a Memorandum of Understanding with Coastal Bend College, Texas A&M University-Corpus Christi and Texas A&M University-Kingsville to develop and provide college preparatory courses in English Language Arts and Mathematics.
|
|
5.C. ACTION: Discussion and possible action to approve a Memorandum of Understanding with Del Mar College to develop and provide college preparatory courses in English Language Arts and Mathematics.
|
|
6. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
|
6.A. Discuss appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
|
|
7. PERSONNEL AND BUSINESS
|
|
7.A. ACTION: Discussion and possible action to approve recommendations regarding appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
|
|
8. ADJOURN
|