March 21, 2022 at 5:30 PM - Regular Meeting
Agenda |
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1. Moment of Silence and Pledge to the US Flag and Texas Flag
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2. Presentations, Recognitions, Awards, Announcements
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2.A. Student Recognition
Presenter:
Presenter: Elana Ladd
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3. Public Forum
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4. Consent Agenda
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4.A. Board Meeting Minutes
Attachments:
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4.B. Monthly Financials
Presenter:
Presenter: Darrell Dodds
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4.C. Annual Audit Engagement Letter
Presenter:
Presenter: Darrell Dodds
Attachments:
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4.D. Contracts over $100,000
Presenter:
Presenter: Darrell Dodds
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4.E. Quarterly Budget Amendment
Presenter:
Presenter: Darrell Dodds
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4.F. Request for Qualification (RFQ) #21-91 Addendum 1 - Real Estate Services
Presenter:
Presenter: Kellie Spencer
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4.G. Clarification of 2022 E-Rate Recommendation
Presenter:
Presenter: Tom Holly
Attachments:
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4.H. Personnel Appointments
Presenter:
Presenter: Woodrow Bailey
Attachments:
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4.I. 2022-2023 Board Meeting Schedule
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
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5. District Presentations
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6. Public Hearing: 2020-2021 Annual Performance Report
Presenter:
Presenter: Dr. Kregg Cuellar
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7. District Reports (Report Only)
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7.A. Superintendent Update
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
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7.B. Board Committee Report
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
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7.C. *Innovation Update
Presenter:
Presenter: Diane Martinez
Attachments:
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7.D. Financial Update
Presenter:
Presenter: Darrell Dodds
Attachments:
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7.E. Staffing Update
Presenter:
Presenter: Woodrow Bailey
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8. Discussion/Action Items
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8.A. *Academic Update/Board Goals
Presenter:
Presenter: Dr. Kregg Cuellar
Description:
GPM 4.2 and 4.3
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8.B. Proclamation 2022, Health and Physical Education Curriculum and Materials
Presenter:
Presenter: Dr. Kregg Cuellar
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8.C. 2022-2023 Early College High School (ECHS) School Calendar
Presenter:
Presenter: Renee Aldrin
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8.D. TASB Risk Management Fund Interlocal Participation Agreement
Presenter:
Presenter: Woodrow Bailey
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9. Closed session in accordance with Government Code Section 551.001 et. seq.
Section 551.071 - For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
10. Action Arising from Closed Session
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10.A. Discussion and Possible Approval of Employee Contract Renewals/Extensions (Term and Probationary) and Authorize Superintendent to Issue Contracts
Presenter:
Presenter: Woodrow Bailey
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10.A.1. Term and Dual Contracts
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10.A.2. Probation and Dual Contracts
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11. Adjourn
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