Items 1 - 5

*A portion of this video is without audio*

1. CALL MEETING TO ORDER

2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
2.A. Pursuant to Section 551.071, Texas Government Code, Review of Responses to RFQ for Professional Service for Legal Counsel

3. BOARD ORGANIZATION AND OPERATION - 7:30 PM - 7:35 PM
3.A. Welcome, Invocation, Minister Velma Wyatt, Friendship West Baptist Church, Pledges, District Mission Statement, Emergency Statement, Establish Quorum.

4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 PM - 7:40 PM

5. BOARD MONITORING - 7:40 PM - 8:40 PM
5.A. Student/Campus Recognitions
5.B. Goal 3 (All GPM's)

Item 6A

INFORMATION (Discussion Only) - 8:40 PM - 8:55 PM

Board Corrective Action Plan

Item 6B

Administration Corrective Action Plan

Item 6C

Public Notice of Plans to Apply for ESSER II and III Funds

Item 6D

Proposed 2021 – 2022 Board Operating Procedures

Item 6E

Policy Update First Read: AE (Local) - Educational Philosophy

Item 6F

Policy Updates First Read: DEA (Local), DC (Local) and BE (Local)

Item 8B

ACTION/DISCUSSION ITEMS (Action Requested) - 8:56 PM - 9:20 PM

Consideration and approval of Board Self Evaluation

Consent Items & 10

CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 8:55 PM - 8:56 PM
7.A. Consideration and possible approval of 2021 – 2022 Teacher Evaluation & Support System (T-TESS) Certified Appraisers List
7.B. Consideration and possible approval of Prologic TEAMS Contract for Feb. 1, 2022 – June 30, 2022
7.C. Consideration and possible approval of College Board Contract for SAT/PSAT Assessments
7.D. Consideration and acceptance of School Action Fund Grants for CHE, WRE, and EMS/RYEH Schools
7.E. Consideration and acceptance of name for Ruby Young Personalized STEAM Academy
7.F. Consideration and acceptance of Collaborative North Star Financial Sponsorship Agreement
7.G. Consideration and possible approval of Contract for Communities in School
7.H. Consideration and possible approval of 2021/2022 Student Code of Conduct
7.I. Consideration & Approval of extension of purchasing approvals for building 1-to-1 system
7.J. Consideration and possible approval of Memorandum of Understanding for Advise Texas
7.K. Consideration and possible approval of Microsoft TEALS Memorandum of Understanding
7.L. Consideration and possible approval of Network for Teaching Entrepreneurship Memorandum of Understanding
7.M. Consideration and Possible Approval of Contract for Whetstone Coaching Software
7.N. Consideration and possible approval of minutes from the previous meeting
7.O. Consideration and approval of MTSS Software Program (Branching Minds
7.P. Consideration and approval of ESSER Package Items for Approval

10. ADJOURN