June 20, 2022 at 5:30 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Superintendent's Update
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6.A.1. Purchase of New School Buses and Maintenance Vehicles
Presenter:
Dr. Pitts/Mr. Vera
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6.A.2. Master Schedules Update (Information will be provided at the Board Meeting)
Presenter:
Dr. Perez
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6.A.3. STAAR-EOC Preliminary Data Overview
Presenter:
Mrs. A. Ramirez
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6.A.4. HR Staffing Chart (as of 6/14/22)
Presenter:
Dr. Perez
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6.A.5. Security Guards Update (No handout)
Presenter:
Dr. Perez
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6.A.6. Budget Update
Presenter:
Dr. Pitts
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6.B. Budget Recap Report/Check Register for May 2022
Presenter:
Dr. Pitts
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7. New Business
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7.A. Discussion and Possible Action Regarding Attendance Compliance Officer (New Position)
Presenter:
Dr. Perez
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7.B. Discussion and Possible Action Regarding Authority of Fast Track Teacher Hires
Presenter:
Dr. Perez
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7.C. Discussion and Possible Action Regarding Second Reading of Localized Policy: BE (LOCAL) Board Meetings
Presenter:
Dr. Pitts
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7.D. Discussion and Possible Action Regarding the First Reading of Proposed Revision to Board Policy GE(LOCAL): Relations with Parent Organizations
Presenter:
Dr. Pitts
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7.E. Discussion and Possible Action Regarding Interlocal Agreement Between Houston ISD and Kingsville ISD Regarding School Health and Related Services (SHARS) Program
Presenter:
Dr. Pitts
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7.F. Discussion and Possible Action Regarding 2022-2023 Student and Employee Meal Rates
Presenter:
Dr. Pitts
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7.G. Discussion and Possible Action Regarding Title Work and/or Appraisal of Real Estate
Presenter:
Mr. Coufal
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7.H. Discussion and Possible Action Regarding Revisions to the Board Operating Procedures
Presenter:
Mr. Coufal
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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8.A. Consider and Deliberate Regarding Resignation of Contracted Employee
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8.B. Discussion Regarding Revocation of Proposed Nonrenewal Due to Resignation
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8.C. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Discussion and Possible Action Regarding Resignation of Contracted Employee
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9.B. Discussion and Possible Action to Revocate Proposed Nonrenewal
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10. Adjourn
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