July 27, 2021 at 6:00 PM - Special Meeting zoom live @ https://zoom.us/j/97748117170?pwd=cWFiWWFwQko4U3pISlIzRXdtenUwZz09 Meeting ID: 977 4811 7170 Passcode: 7YN02a
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Special Meeting of June 22, 2021
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
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6.A.2. Campus Principal's Report
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6.A.2.A. Elementary School Leader's Report
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6.A.2.B. Secondary School Leader's Report
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6.A.3. Business Reports
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6.A.3.A. Financial & Tax Reports
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6.A.4. Athletic Director's Report
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6.A.5. Technology Report
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6.A.6. Cafeteria Report
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6.A.7. Aramark Report
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6.B. Project Manager Report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Consider and Approve Benavides I.S.D. Elementary Campus Revised Dress Code for 2021-2022 School Year.
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7.D. Consider and Approve Benavides I.S.D. Secondary Campus Revised Dress Code for 2021-2022 School Year.
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7.E. Consider and Approve Benavides I.S.D. Textbook Committee for 2021-2022 School Year.
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7.F. Consider and Approve Reading of Localized Policy Update 117.
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7.G. Consider and Approve Recommendation for Award of Contract for Demolition Services for Former Benavides Jr. High School and Former Jr. High School, Benavides, Texas; OES Project No. OES-E6220002-01.
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7.H. Consider and Approve Superintendent's Appraisal Instrument.
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7.I. Consider and Approve Employee Handbook for 2021-2022 School Year.
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7.J. Consider and Approve Student Handbook for 2021-2022 School Year.
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7.K. Consider and Approve Offer to Purchase Tax Sale Suit No. DC-03-298.
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7.L. Consider and Approve Campus Improvement Plan for 2021-2022 School Year.
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7.M. Consider and Approve District Improvement Plan for 2021-2022 School Year.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.1.A. Elementary Teachers
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1.A.1.B. Secondary Teachers
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Secondary Teacher
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1.C.2. Para-Professionals
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1.C.2.A. Teacher/Instructional Aides
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1.C.2.B. Cafeteria Staff
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1.C.2.C. Part-Time Maintenance
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1.C.2.D. Part-Time Bus Driver
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.1.A. Elementary Teachers
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1.A.1.B. Secondary Teachers
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Secondary Teacher
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1.C.2. Para-Professionals
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1.C.2.A. Teacher/Instructional Aides
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1.C.2.B. Cafeteria Staff
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1.C.2.C. Part-Time Maintenance
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1.C.2.D. Part-Time Bus Driver
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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