July 12, 2021 at 6:00 PM - Regular
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CALL TO ORDER - Welcome - Pledge of Allegiance
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PUBLIC HEARING
Description:
Discuss and receive input on ESSER III Funds (Elementary and Secondary School Emergency Relief). Meeting time is 6:00P.M on July 12, 2021 at the Administration Building 216 Champions Loop Winnie, TX 77665. Private non-public school representatives and the general public are invited.
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APPROVAL OF MINUTES:
Description:
Minutes For June 14, 2021 Regular Meeting and June 25, 2021 Called Meeting
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REPORTS:
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Facilities Goal Update
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Darren Smith, Operations Director
Description:
Track Update, High School Renovations Update, High School Parking Lot Update, Grant, Personnel, Primary Gym Flooring, Incentive Plan, and Generator Projects
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Superintendent Reports
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Employee Resignations
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GPA Proposal
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Budget Workshop
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Finance Reports:
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Monthly Transactions
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Check Register
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Revenue/Expenditure Report
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Depository Collatoralization Report
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Tax Collections
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Student Activity Funds
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Attorney Invoices
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Investment Reports
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PUBLIC PARTICIPATION:
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CLOSED SESSION (if applicable):
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, Attorney Consultation Gov’t Code §551.071 Real Property.Gov’t Code §551.072 Prospective Gift Gov’t Code §551.073 Personnel Matters Gov’t Code §551.074 Student Discipline Gov’t Code §551.082 Employee-Employee Complaints Gov’t Code §551.082 Security Devices Gov’t Code §551.076 Assessment Instruments Educ. Code §39.030(a) Economic Development Negotiations Gov’t Code §551.087 Homeland Security Gov’t Code §418.183(f) Student Information Gov’t Code §551-0821 Medical or Psychiatric Records.Gov’t Code §551.0785. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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ACTION ITEMS:
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Consider Hiring Assistant Principal(s)
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Consider Hiring Teachers
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Consider 2021-2022 Supplemental Duty Schedule
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Consider Bus Driver Incentive Plan
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Consider Policy Update 117 Affecting Local Policies:
Description:
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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Consider Endorsement of 2021-2022 Employee Handbook
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Consider Approval of Discipline Management Program
Description:
Leader in Me (6-12) Conscious Discipline (PK-5)
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Consider Equity Center Membership
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Consider Contract Renewal with Canon for Copier Services
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Consider 2021-2022 Liability and Automobile Insurance
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Consider Endorsement of TASB Board of Directors Candidate
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Consider Best Method for Generator Installation at Special Services Building and Administration Building
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Consider Generator Installation Proposal for Administration Building
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Consider Generator Installation Proposal for Special Services Building
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Consider Payments over $50,000
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Consider Change Orders on Current Projects
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Consider Progress Payments on Current Projects
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Consider 2020-2021 Budget Amendments
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