October 18, 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. IMPACT Award.
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III.D.II. Abilene League of United Latin American Citizens (LULAC) Council 605.
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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 approval of the Budget Amendments.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
Attachments:
()
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IV.B. The Board will consider approval of the Minutes of the September 13, 2021, Regular Meeting.
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IV.C. The Board will consider approval of the Investment Report for Quarter Ending August 31, 2021.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
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IV.D. The Board will consider appointment of members of the local School Health Advisory Council.
Presenter:
Dr. Ketta Garduno, Associate Superintendent of Curriculum & Instruction
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V. Regular Agenda.
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V.A. 2018 Bond Reports.
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V.A.I. Jacob Martin
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V.A.II. Huckabee
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V.B. Bilingual/ESL Effectiveness Report.
Presenter:
Dr. Karen Munoz, Executive Director for Federal Programs & District Planning
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V.C. The Board will consider approval of the 2021-2022 District and Campus Improvement Plans.
Presenter:
Keri Thornburg, Executive Director of Curriculum & Instruction
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V.D. The Board will consider nominations to the Board of Directors of the Jones County Appraisal District.
Presenter:
Dr. Joe Waldron, Chief Financial Officer
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V.E. TASA/TASB Report.
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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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