May 9, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Participation
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6. Student Recognition
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6.A. CHS Cheerleader Recognition
Presenter:
Chris Moore
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7. Staff Recognition
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7.A. Teacher of the Year Recognition
Presenter:
Chris Moore
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8. Consent Items
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8.A. Consider approval of the minutes of previous meetings.
Presenter:
Jennifer Johnson
Attachments:
()
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8.B. ESC Region 19 Allied States Purchasing Cooperative Interlocal Agreement
Presenter:
Mike White
Attachments:
()
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8.C. Sourcewell Purchasing Cooperative Interlocal Agreement
Presenter:
Mike White
Attachments:
()
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8.D. 1GPA Purchasing Cooperative Interlocal Agreement
Presenter:
Mike White
Attachments:
()
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8.E. ESC Region 14 NCPA Purchasing Cooperative Interlocal Agreement
Presenter:
Mike White
Attachments:
()
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8.F. ESC Region 10 Equalis Group Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
()
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8.G. ESC Region 6 EPIC6 Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
()
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8.H. BuyBoard National Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
()
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8.I. ESC Region 8 TIPS Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
()
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8.J. Purchasing Solutions Alliance Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
()
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8.K. ESC Region 20 PACE Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
()
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8.L. CTPA Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
()
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8.M. ESC Region 16 TexBuy Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
()
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8.N. ESC Region 2 Goodbuy Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
()
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8.O. Harris County Department of Education Choice Partners Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
()
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8.P. Educational Purchasing Cooperative of North Texas IA
Presenter:
Mike White
Attachments:
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8.Q. Region 4 Education Service Center Interlocal Agreement
Presenter:
Mike White
Attachments:
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8.R. OMNIA Partners Multi Intergovernmental Purchasing Cooperative IA
Presenter:
Mike White
Attachments:
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8.S. Baseball/softball field parking lot project
Presenter:
Mike White
Attachments:
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8.T. Purchase of an adapted SpEd bus with IDEA B ARP funds to serve the students in Community Based Vocational Instruction (CBVI) and 18+ program
Presenter:
Dr. Carri Eddy
Attachments:
()
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8.U. Dallas County JJAEP Interlocal Agreement
Presenter:
Dr. Carri Eddy
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8.V. Community in Schools MOU
Presenter:
Dr. Carri Eddy
Attachments:
()
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8.W. Purchase of $184,00 band instruments with federal funds
Presenter:
Dr. Carri Eddy
Attachments:
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8.X. Compensation Plan
Presenter:
Dr. Keown & Mike White
Attachments:
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8.Y. Out of State Travel Requests
Presenter:
Dr. Holly Keown
Attachments:
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9. Action Items
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9.A. New Personnel
Presenter:
Dr. Keown & Chris Moore
Attachments:
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9.B. Consider and take possible action to approve a partial release to release approximately 27.4 acres situated in the Martha Music Survey, Abstract No. 312, in Kaufman County, Texas from the Education Fund Agreement and related instruments.
Presenter:
Mike White
Attachments:
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9.C. Consider and take possible action to approve accepting the donation of approximately 15.470 acres of unimproved real property described as Lot 37, Block 1, Heartland Phase 15, an addition to Kaufman County, Texas, according to the map or plat thereof recorded in Cabinet 3, Sleeve 606
Presenter:
Mike White
Attachments:
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9.D. MOU with Heartland Education Foundation
Presenter:
Mike White
Attachments:
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9.E. Physical Education & Health Instructional Materials Adoption (SHAC)
Presenter:
Dr. Carri Eddy
Attachments:
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10. Information Items
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10.A. Construction Update
Presenter:
Scott Stewart
Attachments:
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10.B. Local Policies Update
Presenter:
Christy Starrett
Attachments:
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10.C. Crandall Education Foundation Update
Presenter:
Kimberly Bramhall
Attachments:
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10.D. Communications Update
Presenter:
Chris Moore
Attachments:
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11. Financial Report
Attachments:
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12. Adjournment
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