May 17, 2021 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Sp ¶

May 17, 2021 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 Sp

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I. Strategic Direction - Why We Exist ¶

I. Strategic Direction - Why We Exist

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II. ROLL CALL ¶

II. ROLL CALL

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III. INVOCATION ¶

III. INVOCATION

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IV. US & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

IV. US & STATE OF TEXAS PLEDGE OF ALLEGIANCES

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V. GOOD THINGS ¶

V. GOOD THINGS

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VI. STUDENT RECOGNITION - Top 10 Students ¶

VI. STUDENT RECOGNITION - Top 10 Students

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VII. DISTRICT RECOGNITION - Capturing Kids Hearts National Showcase District ¶

VII. DISTRICT RECOGNITION - Capturing Kids Hearts National Showcase District

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VIII. AUDIENCE ¶

VIII. AUDIENCE

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IX. CLOSED SESSION ITEMS ¶

IX. CLOSED SESSION ITEMS

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IX.A. Personnel - Section 551.074 ¶

IX.A. Personnel - Section 551.074

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IX.A.1. Resignations/Retirement(s) ¶

IX.A.1. Resignations/Retirement(s)

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IX.A.2. New Hires ¶

IX.A.2. New Hires

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IX.B. Safety - Section 551.076 ¶

IX.B. Safety - Section 551.076

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X. INFORMATION ITEM(S) ¶

X. INFORMATION ITEM(S)

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X.A. TASB Resolution Discussion ¶

X.A. TASB Resolution Discussion

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X.B. ESSER Grant Update ¶

X.B. ESSER Grant Update

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X.C. Professional Learning Report ¶

X.C. Professional Learning Report

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X.D. Student Participation in Programs Update ¶

X.D. Student Participation in Programs Update

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X.E. Child Nutrition Update ¶

X.E. Child Nutrition Update

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XI. PRESENTATIONS ¶

XI. PRESENTATIONS

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XI.A. Virtual Learning Plan for 2021-2022 ¶

XI.A. Virtual Learning Plan for 2021-2022

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XI.B. Counseling & Social Emotional Learning Update ¶

XI.B. Counseling & Social Emotional Learning Update

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XI.C. Monthly Police Report & 5 Year Plan ¶

XI.C. Monthly Police Report & 5 Year Plan

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XI.D. Land & Facilities Committee Update ¶

XI.D. Land & Facilities Committee Update

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XII. CONSENT AGENDA ITEMS ¶

XII. CONSENT AGENDA ITEMS

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XII.A. Minutes ¶

XII.A. Minutes

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XII.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XII.B. Financials, Tax Report, Investment Report, and Accounts Payable

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XII.C. Consider the Approval of the 2021-2022 Autism Collaborative Shared Services Agreement ¶

XII.C. Consider the Approval of the 2021-2022 Autism Collaborative Shared Services Agreement

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XII.D. Consider the 2021-2022 Contract with the Harris County Department of Education - Academic Behavior School East ¶

XII.D. Consider the 2021-2022 Contract with the Harris County Department of Education - Academic Behavior School East

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XII.E. Consider Approval of Depository Contract ¶

XII.E. Consider Approval of Depository Contract

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XII.F. Consider Resolution regarding Review of Investment Policy and Strategies ¶

XII.F. Consider Resolution regarding Review of Investment Policy and Strategies

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XII.G. Consider Approval of Cost and Vendor for furniture for HS addition ¶

XII.G. Consider Approval of Cost and Vendor for furniture for HS addition

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XIII. ACTION ITEMS ¶

XIII. ACTION ITEMS

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XIII.A. Discussion and Possible Action on the 2021-22 Salary and Compensation Plan ¶

XIII.A. Discussion and Possible Action on the 2021-22 Salary and Compensation Plan

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XIII.B. Discussion and Possible Action on the 2021-2022 Stipend Schedule ¶

XIII.B. Discussion and Possible Action on the 2021-2022 Stipend Schedule

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XIII.C. Discussion and Possible Action on Proposed Student Fees Schedule ¶

XIII.C. Discussion and Possible Action on Proposed Student Fees Schedule

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XIII.D. Discussion and Possible Action to Replace existing CTE Parking with Concrete ¶

XIII.D. Discussion and Possible Action to Replace existing CTE Parking with Concrete

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XIII.E. Discussion and Possible Action to Approve the Wastewater plant operations contract. ¶

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XIII.E. Discussion and Possible Action to Approve the Wastewater plant operations contract.

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XIII.F. Set Date for Public Hearing for Proposed Budget for 2021-2022 ¶

XIII.F. Set Date for Public Hearing for Proposed Budget for 2021-2022

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XIII.G. Set Date for Public Hearing for ESSER 3 ¶

XIII.G. Set Date for Public Hearing for ESSER 3

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XIII.H. Consider Approval of R.B. Tullis Nominee ¶

XIII.H. Consider Approval of R.B. Tullis Nominee

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XIV. SUPERINTENDENT'S REPORT ¶

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XIV. SUPERINTENDENT'S REPORT

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XIV.A. Enrollment ¶

XIV.A. Enrollment

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XIV.B. Month-At-A-Glance ¶

XIV.B. Month-At-A-Glance

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XIV.C. Miscellaneous ¶

XIV.C. Miscellaneous

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XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XVI. ADJOURN ¶

XVI. ADJOURN

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Documents (50)