December 13, 2021 Board Meetings
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Item 1 - CALL MEETING TO ORDER
Item 1
CALL MEETING TO ORDER
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Item 2 - 2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
2.A. Discussion and Notification of Compensation Changes
2.B. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics
2.C. Interviews for Interim-Superintendent
2.D. Discussion with legal counsel on matters related to hiring of Interim-Superintendent
Item 2
2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM2.A. Discussion and Notification of Compensation Changes
2.B. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics
2.C. Interviews for Interim-Superintendent
2.D. Discussion with legal counsel on matters related to hiring of Interim-Superintendent
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Item 3 - 3. BOARD ORGANIZATION AND OPERATIONS- 7:30 PM - 7:35 PM
3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
3.B. Board Goals Review
Item 3
3. BOARD ORGANIZATION AND OPERATIONS- 7:30 PM - 7:35 PM3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
3.B. Board Goals Review
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Item 4 - 4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 PM - 7:45 PM
Item 4
4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 PM - 7:45 PM
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Item 5A - 5. BOARD MONITORING - 7:45 PM - 8:15 PM
5.A. Goal 2 - (Literacy GPMs)
Item 5A
5. BOARD MONITORING - 7:45 PM - 8:15 PM5.A. Goal 2 - (Literacy GPMs)
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Item 5B - 5.B. Constraint 3- Curriculum (3.1, 3.2, 3.3)
Item 5B
5.B. Constraint 3- Curriculum (3.1, 3.2, 3.3)
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Item 6A - 6. INFORMATION (Discussion Only) - 8:15 PM - 8:45 PM
6.A. Board Corrective Action Plan
Item 6A
6. INFORMATION (Discussion Only) - 8:15 PM - 8:45 PM6.A. Board Corrective Action Plan
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Item 6B - 6.B. Administration Corrective Action Plan
Item 6B
6.B. Administration Corrective Action Plan
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Item 6C - 6.C. Contract Renewal Update
Item 6C
6.C. Contract Renewal Update
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Item 6D - 6.D. Monthly Board Financial Update
Item 6D
6.D. Monthly Board Financial Update
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Item 6E - 6.E. Investment Policy Update
Item 6E
6.E. Investment Policy Update
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Item 6F - 6.F. Consideration and possible approval of Policy Updates First Read
Item 6F
6.F. Consideration and possible approval of Policy Updates First Read»
CONSENT ITEMS - 7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) -
8:45 PM - 8:46 PM
7.A. Discussion and possible approval of District Improvement Plan
7.B. Discussion and possible approval of Campus Improvement Plan
7.C. Discussion and possible approval of TAMU MOU Student
7.D. Discussion and possible approval of Junior Achievement MOU
7.E. Discussion and possible approval of First Student Contract Amendment
7.G. Discussion and possible approval of Safety and Security Purchasing Approval
7.H. Discussion and possible approval of Security Guard Compensation Proposal
7.1. Discussion and possible approval of T-TESS Evaluator Update
7.J. Discussion and possible approval of Youth 180 MOU
CONSENT ITEMS
7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) -8:45 PM - 8:46 PM
7.A. Discussion and possible approval of District Improvement Plan
7.B. Discussion and possible approval of Campus Improvement Plan
7.C. Discussion and possible approval of TAMU MOU Student
7.D. Discussion and possible approval of Junior Achievement MOU
7.E. Discussion and possible approval of First Student Contract Amendment
7.G. Discussion and possible approval of Safety and Security Purchasing Approval
7.H. Discussion and possible approval of Security Guard Compensation Proposal
7.1. Discussion and possible approval of T-TESS Evaluator Update
7.J. Discussion and possible approval of Youth 180 MOU
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Item 8A - 8. ACTION/DISCUSSION ITEMS (Action Requested) - 8:46 PM - 9:00 PM
8.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics
Item 8A
8. ACTION/DISCUSSION ITEMS (Action Requested) - 8:46 PM - 9:00 PM8.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics
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Item 8B - 8.B. Discussion and possible approval of Amendment- Gear Up Project Director
Item 8B
8.B. Discussion and possible approval of Amendment- Gear Up Project Director»
Item 8C - 8.C. Discussion and action to hire Interim-Superintendent
Item 8C
8.C. Discussion and action to hire Interim-Superintendent
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Items 7F & 10 - 7.F. Discussion and possible approval of Safety and Security Services RFP
10. ADJOURN
Items 7F & 10
7.F. Discussion and possible approval of Safety and Security Services RFP10. ADJOURN
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