January 24, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM
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2. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
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3. STUDENT RECOGNITIONS:
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3.A. Students of the Month
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3.B. 2021 Academic-All-State Awards
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3.C. College Board National Recognitions
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4. BOARD APPRECIATION RECOGNITION - TISD School Board Members "Rising Above"
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5. PUBLIC COMMENTS:
Description:
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak. Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL).
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6. REPORTS TO THE BOARD OF TRUSTEES
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6.A. Superintendent Report - Dr. Devin Padavil
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6.B. ESSER Funds Update - Jennifer Patschke
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6.C. Calendar Survey Findings - Tiffany Whitsel
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6.D. Critical Success Factor 1.4 Update - Clarissa Rodriguez
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7. FINANCIAL REPORTS - Lorine David
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7.A. Tax Report
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7.B. Monthly Financial Report
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7.C. Purchasing Approval Review
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7.D. 2021-2022 Budget Update
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7.E. Quarterly Investment Report
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8. ANNOUNCEMENT:
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8.A. Prior to calling for a Trustee Election the Board President announces Board Member Training Credit standings - Marco Ortiz
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9. CONSENT AGENDA:
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9.A. Minutes
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9.A.1. Regular Meeting - December 13, 2021
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9.A.2. Special Board Meeting - January 10, 2022
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9.B. Purchasing Approval - Lorine David
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9.C. Order of Election for 2022 Board of Trustee Election for Place 3, 4 and 5 to be held on May 7, 2022 - Devin Padavil
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9.D. Approval of Academic Calendars for 2022-2023 - Tiffany Whitsel
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9.E. Policy Update 118 Updating LOCAL Policies Action List:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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10. PERSONNEL ITEMS FOR ACTION:
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10.A. Resignation of Personnel
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10.B. Election of Personnel
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11. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code, Section 551.001) to discuss items relating to personnel including but not limited to Superintendent Evaluation and Board/Superintendent Goals (Texas Gov’t Code, Section 551.074). Any Action will be taken in Open Session.
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12. NEW BUSINESS:
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12.A. Discussion & Consideration of Superintendent Evaluation/Contract Extension.
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13. CALENDAR
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13.A. February 21, 2022 - Regular Board Meeting @ 7:00 PM
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13.B. March 14th-18th - Spring Break 2022
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13.C. Regular Board Meeting - March 21, 2022 @ 7:00 P.M.
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14. SUGGESTIONS OF FUTURE AGENDA ITEMS:
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