05-17-2022 Regular Board Meeting

Board Meeting Video

  1. Call to Order
  2. Establishment of a Quorum
  3. Introductory Remarks - Trustee Crystal Carbone
  4. Canvass Election Results to Adopt Order Declaring Results of Trustee Election on May 7, 2022
  5. Administering Oath of Office to Newly Elected Board Members
  6. Board Members Committee Update
  7. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code - If during the course of the meeting, the Board of Trustees determines that a Closed Session is required for any purpose permitted by the Act, then such Closed Session will be held as authorized by the Texas Open Meetings Act.
    1. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
    2. 551.072 - Discussing purchase, exchange, lease or value of real property
    3. 551.074 - Personnel Discussion
      1. Employment of Professional and Instructional Personnel
      2. Review Resignations
      3. Consider taking action regarding the proposed nonrenewal of two teachers on term contracts
      4. Consider Naming the Principal of Carleston Elementary School
      5. Consider Naming the Principal of Cockrell Elementary School
      6. Consider Naming the Principal of Silvercrest Elementary School
      7. Deliberate Board Officer Nominations
    4. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
    5. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
  8. Reconvene in Open Session
  9. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
  10. Public Hearing
    1. Notice of Intent to Apply for 2021-2024 American Rescue Plan (ARP) Homeless II Federal Grant
  11. Public Comment [Length of time of each not ot exceed three (3) minutes]
  12. New Business - Consideration of and Possible Action on the Following
  13. Consent Agenda
    1. Approve Minutes of Regular Board Meeting on April 12, 2022
    2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
    3. Approve CSP #22-0505-14 for Roof Replacement at Silverlake Elementary, Silvercrest Elementary and Carleston Elementary C Wing
    4. Approve Advanced Placement Exam Payment
    5. Approve Contract Extension RFP #20-0318-01 for Workers' Compensation Insurance Coverage with TASB Risk Management Services
    6. Approve Communities in Schools Partnership Agreement for 2022-2023 School Year
    7. Approve the 2022-2023 (Instructional Materials) Allotment and TEKS Certification Form
    8. Review of Board Policy DC (Local)
    9. Consideration of a Public Meeting Date to Discuss the 2022-2023 Budget and Proposed Tax Rate
  14. Regular Agenda
    1. Consideration of Additional Personnel
  15. Administrative Reports
    1. Fiscal Year 2022-2023 Budget Update #3
    2. School Health Advisory Council (SHAC) Annual Report for 2021-2022
    3. Third Quarter Investment Report for Fiscal Year 2021-2022
    4. Interim Financial Statement Report as of March 31, 2021
  16. Adjournment