1. Call to Order 2. Pledge of Allegiance 3. Invocation
A. January is School Board Recognition Month - "Rising Above" 1. President Michael Wright - Lockhart High School and Clear Fork Elementary 2. Vice President Warren Burnett - Lockhart Junior High School and Navarro Elementary 3. Secretary Tom Guyton - Bluebonnet Elementary 4. Trustee Sam Lockhart - Carver Early Education Center 5. Trustee Rene Rayos - Plum Creek Elementary 6. Trustee Dr. Barbara Sanchez - Alma Brewer Strawn Elementary School 7. Trustee Rebecca Pulliam - PRIDE High School
CLOSED SESSION: A. Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.072,(Deliberation Regarding Real Property), Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment,employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss: 1. Consideration of Superintendent’s recommendation to report to TEA certified educator(s) who abandoned contract 2. Plan for Superintendent's Formative Evaluation 3. Superintendent's Monthly Performance Review
Business: Consent Agenda A. Approval of Minutes: 1. December 13, 2021 B. Approve Revised Special education co-op interlocal agreement C. Approve Adult Meal Price Increase D. Approve Budget Amendments E. Review Tax Collection Report F. Review Quarterly Investments Report
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
Gifted and Talented Program Update
2022-2023 Academic Calendar
Review Local District Policy Update 118: 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
District of Innovation (DOI) Plan Renewal
Review Germicidal UVC System RFP
Staffing Update
2021-2022 Budget Update
COMMUNICATION/ACTION: Consider and/or Approve Purchase of Technology Items
Consideration and possible action regarding Superintendent’s recommendation to report to TEA certified educator(s) who abandoned contract
Consideration and possible action to adopt Board Resolution to increase local leave days for employees due to COVID-19
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
11. BENEDICTION 12. ADJOURNMENT
1. Call to Order 2. Pledge of Allegiance 3. Invocation
A. January is School Board Recognition Month - "Rising Above" 1. President Michael Wright - Lockhart High School and Clear Fork Elementary 2. Vice President Warren Burnett - Lockhart Junior High School and Navarro Elementary 3. Secretary Tom Guyton - Bluebonnet Elementary 4. Trustee Sam Lockhart - Carver Early Education Center 5. Trustee Rene Rayos - Plum Creek Elementary 6. Trustee Dr. Barbara Sanchez - Alma Brewer Strawn Elementary School 7. Trustee Rebecca Pulliam - PRIDE High School
CLOSED SESSION: A. Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.072,(Deliberation Regarding Real Property), Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment,employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss: 1. Consideration of Superintendent’s recommendation to report to TEA certified educator(s) who abandoned contract 2. Plan for Superintendent's Formative Evaluation 3. Superintendent's Monthly Performance Review
Business: Consent Agenda A. Approval of Minutes: 1. December 13, 2021 B. Approve Revised Special education co-op interlocal agreement C. Approve Adult Meal Price Increase D. Approve Budget Amendments E. Review Tax Collection Report F. Review Quarterly Investments Report
COMMUNICATION: Progress Monitoring Data on District Achievement Targets
Gifted and Talented Program Update
2022-2023 Academic Calendar
Review Local District Policy Update 118: 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
District of Innovation (DOI) Plan Renewal
Review Germicidal UVC System RFP
Staffing Update
2021-2022 Budget Update
COMMUNICATION/ACTION: Consider and/or Approve Purchase of Technology Items
Consideration and possible action regarding Superintendent’s recommendation to report to TEA certified educator(s) who abandoned contract
Consideration and possible action to adopt Board Resolution to increase local leave days for employees due to COVID-19
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
11. BENEDICTION 12. ADJOURNMENT