June 13, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call, establishment of quorum, and call to order:
|
|
2. Pledge of Allegiance and Invocation:
Presenter:
Mrs. Wilson
|
|
3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
|
|
4. Board Elections: May 7, 2022
Presenter:
Mr. Mircovich
|
|
4.A. Swear in Elected Board Members
|
|
5. Restructure of the Board:
|
|
6. Recognition:
|
|
7. Audience Participation [Policy BED(Local)]:
|
|
8. Reports:
|
|
8.A. Superintendent's Report
|
|
8.A.1. Summer Leadership June 15-18, 2022
|
|
8.A.2. Texas School Safety Conference - June 20-22, 2022, San Antonio, TX - Goal 4
|
|
8.A.3. TASA/TASB Convention September 23-25, 2022 - Registration begins July 19, 2022
|
|
8.B. Building Update Report
|
|
8.C. Safety and Security - Goal 4
Presenter:
Mr. Mircovich, Ms. Picou and Mr. Kilgore
|
|
8.D. Test Scores for the 2021 - 2022 school year - Goal 1, 2
|
|
8.E. CCMR/ Early Childhood Reading & Math Goals (End of Year) - Goal 1
|
|
8.F. Board Ethics and Vision
|
|
8.G. Scholarship Report - Goal 2
Presenter:
Dr. Edlin
|
|
8.H. Tax collections
|
|
8.I. Check Register
|
|
9. Consent Agenda Items:
|
|
9.A. Minutes of the Regular meeting May 9. 2022 and the Special meeting May 10, 2022
|
|
9.B. Financial Reports
|
|
9.C. Investment Report
|
|
9.D. 2022-2023 Board Planning Calendar
|
|
9.E. Resolution # 315-06-22 regarding Investment Policy
|
|
10. Action Items:
|
|
10.A. ESSER III - Retension Stipend
|
|
10.B. 2022 - 2023 Campus Handbooks, Athletic Guidelines and Cheer Constitution - Goal 3,4
|
|
10.C. Schedule Budget Workshop
|
|
10.D. Schedule Team Building Workshop
|
|
11. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
|
11.A. Resignations received from: Laura Collins, Michelle Cadle, Sarah Belaire, Alexis Burns
|
|
11.B. Fast Track Probationary Teacher contract offered to: Janet Evans, Victoria Boyd, Kerri Trejo, Marina Chavez
|
|
11.C. Probationary Dual Contract offered to David McHugh
|
|
11.D. Consideration of School Marshall - Goal 4
|
|
12. Return to Open Session:
|
|
12.A. Probationary Dual Contract offered to David McHugh
|
|
12.B. Consideration of School Marshall - Goal 4
|
|
13. Adjourn
|