August 9, 2021 at 4:30 PM - Regular Meeting
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I. Call to Order.
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II. Closed Session: A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.
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II.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)
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II.A.I. Professional Employment Contracts.
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II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)
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II.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
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II.D. The Board may discuss matters of Safety and Security. (Section 551.076)
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II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)
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III. Reconvene from Closed Session. (Approximately 6:00 p.m.)
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III.A. Invocation.
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III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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III.C. Board/Superintendent Announcements/Information.
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III.D. Recognitions.
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III.D.I. Teachers of the Year.
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III.E. Oral Communication from the Public.
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IV. Consent Agenda.
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IV.A. The Board will consider accepting the June Financials.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
Attachments:
()
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IV.B. The Board will consider approval of the Minutes of the July 1, 2021 Regular Meeting.
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IV.C. The Board will consider approval of the 2021-2022 District and Campus Improvement Plans.
Presenter:
Dr. Ketta Garduno, Associate Superintendent for Curriculum & Instruction
Attachments:
()
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IV.D. The Board will consider approval of a Resolution to join and participate in the Educational and Institutional Cooperative Services purchasing cooperative.
Presenter:
Scott McLean, Associate Superintendent for Operations
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IV.E. The Board will consider approval of the 2021 – 22 Board Approved Bus Routes.
Presenter:
Scott McLean, Associate Superintendent for Operations
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IV.F. The Board will consider approval of the Qualified District T-TESS Appraisers.
Presenter:
Alison Sims, Executive Director of Human Resources
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V. Regular Agenda.
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V.A. 2018 Bond Reports.
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V.A.I. PSC
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V.A.II. Jacob Martin
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V.A.III. Huckabee
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V.B. Stafford Elementary School Presentation.
Presenter:
Melissa Scott, Stafford Elementary Principal
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V.C. Budget Workshop.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
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V.D. The Board will consider approval of the Proposed Tax Rate to be published in the notice for public meeting.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
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V.E. The Board will consider approval of the 2021-2022 Student Code of Conduct and Student Handbook.
Presenter:
Stevanie Jackson, Executive Director of Student Services
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V.F. The Board will consider approval of Policy EIC (LOCAL) - Academic Achievement, in second reading for final approval.
Presenter:
Dr. Ketta Garduno, Associate Superintendent for Curriculum & Instruction
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V.G. District STAAR Results and Academic Planning Presentation.
Presenter:
Dr. Ketta Garduno, Associate Superintendent for Curriculum & Instruction
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V.H. Health and Safety Protocols for School Year 2021-2022.
Presenter:
Dr. Gustavo Villanueva, Associate Superintendent for Leadership and Student Services
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VI. The Board may take action relevant to Items Covered During Closed Session.
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VI.A. The Board will consider approval of Personnel Recommendations.
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VI.A.I. Professional Employment Contracts.
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VI.B. Matters pertaining to Litigation, if any.
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VI.C. Matters pertaining to Real Property, if any.
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VI.D. Matters pertaining to Safety and Security, if any.
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VI.E. Matters pertaining to Students, if any.
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VII. Adjournment.
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