July 19, 2021 at 6:00 PM - Special Meeting

1. Opening Remarks by the Superintendent

2. Citizens' Participation on Agenda Items

3. Executive Session

3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

3.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

4. Action as Needed from Executive Session

4.A. Request for Approval of Routine Personnel Items

5. First Reading of Policy

5.A. First Reading of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN

6. Adoption of Policy

6.A. Adoption of Policy: FM (LOCAL) STUDENT ACTIVITIES

6.B. Adoption of Policy: CH (LOCAL) PURCHASING AND ACQUISITION

7. Discussion and Possible Action 

7.A. Discussion and Possible Action to Endorse Slate of Candidate for TASB Board of Directors, Region 4, Positions A, B, and C

7.B. Request for Consideration and Possible Termination of July 20, 2020 Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions

8. Action

8.A. Request for Approval of 2021-2022 Graduation Ceremony Dates

9. Consent Agenda Action Items

9.A. Request for Approval of Contract Award

9.B. Request for Approval of KIPP Texas Public Schools Interlocal Agreement with Spring Branch Independent School District

9.C. Request for Approval of Cooperative Management Fees as Required by House Bill (HB) 273

9.D. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

9.E. Request for Approval of Acceptance of  Grant Awards and Other Services

10. Reports and Discussions

10.A. Presentation of the CTE Long Range Facility Planning Committee (LRFPC) Recommendation

11. Closing Remarks by the Superintendent

12. Meeting Adjourned