Board of Trustees — Anton ISD
- 100 documents
Documents (100)
January 25, 2023 at 7:00 PM - 1-25-2023 Emergency Meeting Rescheduled from 1-24-2023 due to unsafe Road Conditions Meeti ¶
January 25, 2023 at 7:00 PM - 1-25-2023 Emergency Meeting Rescheduled from 1-24-2023 due to unsafe Road Conditions Meeti
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I. Preliminary Business ¶
I. Preliminary Business
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I.A. Call to Order ¶
I.A. Call to Order
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I.B. Invocation ¶
I.B. Invocation
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I.C. Welcome Guests/Public Forum ¶
I.C. Welcome Guests/Public Forum
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II. Routine District Operations ¶
II. Routine District Operations
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II.A. Consent Agenda ¶
II.A. Consent Agenda
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II.A.1. Minutes from December 1, 2022 Special Meeting & December 15, 2022 Regular Meeting ¶
II.A.1. Minutes from December 1, 2022 Special Meeting & December 15, 2022 Regular Meeting
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II.A.2. Accept Donations ¶
II.A.2. Accept Donations
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II.A.2.a. Anton Youth League--Replacement Glass for the Gym Entry Door and one of the windows in the Concession Area. ¶
II.A.2.a. Anton Youth League--Replacement Glass for the Gym Entry Door and one of the windows in the Concession Area.
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II.B. Financial Report ¶
II.B. Financial Report
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II.B.1. Bills ¶
II.B.1. Bills
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II.B.2. Investment/Financial Report ¶
II.B.2. Investment/Financial Report
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III. Administrative Reports/Non Consent Items ¶
III. Administrative Reports/Non Consent Items
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III.A. Athletic Directors Report ¶
III.A. Athletic Directors Report
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III.B. Counselor's Corner: ¶
III.B. Counselor's Corner:
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III.C. Principal's Reports ¶
III.C. Principal's Reports
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III.C.1. Elementary Principal ¶
III.C.1. Elementary Principal
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III.C.2. Secondary Principal ¶
III.C.2. Secondary Principal
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III.C.2.a. Public Hearing: 2021-2022 2022 Texas Academic Performance Report (TAPR)2022 /Annual Report of Educational Performance.) (Presentation by Principal, Freddie Tobias) ¶
III.C.2.a. Public Hearing: 2021-2022 2022 Texas Academic Performance Report (TAPR)2022 /Annual Report of Educational Performance.) (Presentation by Principal, Freddie Tobias)
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III.D. Superintendent's Report ¶
III.D. Superintendent's Report
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III.D.1. Attendance and Enrollment: As of Friday, 1-20-2023 our enrollment has increased to 176 students PK-12. ¶
III.D.1. Attendance and Enrollment: As of Friday, 1-20-2023 our enrollment has increased to 176 students PK-12.
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III.D.2. HVAC Quote for Units in the Coaches Office, Boys and Girls locker rooms and training room. Electrical Repairs on Circuit box by tennis court. ¶
III.D.2. HVAC Quote for Units in the Coaches Office, Boys and Girls locker rooms and training room. Electrical Repairs on Circuit box by tennis court.
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III.D.3. Other Info ¶
III.D.3. Other Info
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IV. Other Board Action/Non-Action Items ¶
IV. Other Board Action/Non-Action Items
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IV.A. Discussion and possible action on the renaming of the Anton ISD Stadium and/or football field. ¶
IV.A. Discussion and possible action on the renaming of the Anton ISD Stadium and/or football field.
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IV.B. Discussion and possible action to approve the removing of individuals on the signature cards at Citizen's State Bank of Anton, Texas. ¶
IV.B. Discussion and possible action to approve the removing of individuals on the signature cards at Citizen's State Bank of Anton, Texas.
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IV.C. Discussion of Game Gym HVAC possibilities. ¶
IV.C. Discussion of Game Gym HVAC possibilities.
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IV.D. Discussion regarding the 2023-2025 School Safety Standards Formula Grant. ¶
IV.D. Discussion regarding the 2023-2025 School Safety Standards Formula Grant.
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IV.E. Discussion and Action to approve Adeline York as Chief Financial Officer to submit to TEA the Investment Training Exception Affidavit. ¶
IV.E. Discussion and Action to approve Adeline York as Chief Financial Officer to submit to TEA the Investment Training Exception Affidavit.
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IV.F. Discussion and possible action on approving the bid for new HVAC units in the Coaches Office, Boys and Girls locker rooms and training room. ¶
IV.F. Discussion and possible action on approving the bid for new HVAC units in the Coaches Office, Boys and Girls locker rooms and training room.
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IV.G. Discussion and possible action on approving the bid submitted by T&M Heating, A/C & Electric for electrical repair of the breaker box at the tennis court. ¶
IV.G. Discussion and possible action on approving the bid submitted by T&M Heating, A/C & Electric for electrical repair of the breaker box at the tennis court.
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IV.H. Discussion and possible action on approving the bid submitted by T&M Heating, A/C & Electric for electrical repair of faulty breaker box servicing the HVAC unit in the high school building. ¶
IV.H. Discussion and possible action on approving the bid submitted by T&M Heating, A/C & Electric for electrical repair of faulty breaker box servicing the HVAC unit in the high school building.
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IV.I. Discussion and possible action to approve "Policy Update 120" (LEGAL) policies (LOCAL) policies (see attached list of codes) ¶
IV.I. Discussion and possible action to approve "Policy Update 120" (LEGAL) policies (LOCAL) policies (see attached list of codes)
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IV.J. Discussion and possible action to approve a waiver request and notification of the 2023 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. ¶
IV.J. Discussion and possible action to approve a waiver request and notification of the 2023 summer feeding program to the SHAC Committee and the Texas Department of Agriculture.
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IV.K. Discussion and possible action concerning the Food Service Management Company contract for the Anton ISD Cafeteria contract for the 2023-2024 school year. ¶
IV.K. Discussion and possible action concerning the Food Service Management Company contract for the Anton ISD Cafeteria contract for the 2023-2024 school year.
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IV.L. Discussion and possible action concerning the Anton High School National Honor Society. ¶
IV.L. Discussion and possible action concerning the Anton High School National Honor Society.
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IV.M. Discussion and Action to order a School Board election on May 6, 2023 to elect two(2) trustees for full three(3) year terms. ¶
IV.M. Discussion and Action to order a School Board election on May 6, 2023 to elect two(2) trustees for full three(3) year terms.
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IV.N. Discussion and Action to approve Adeline York as early voting clerk for the May 6, 2023 Anton ISD School Board of Trustee Election. ¶
IV.N. Discussion and Action to approve Adeline York as early voting clerk for the May 6, 2023 Anton ISD School Board of Trustee Election.
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IV.O. Discussion and Action to approve election day clerk for May 6, 2023, Anton ISD School Board of Trustee Election. ¶
IV.O. Discussion and Action to approve election day clerk for May 6, 2023, Anton ISD School Board of Trustee Election.
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V. Closed /Executive Session Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee. A. Personnel B. Superintendent evaluation, contract, and compensation. 2. Security Personnel, Devices, Audits-- TGC Chapter 551.076 ¶
V. Closed /Executive Session Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a publi
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VI. Discussion and possible action to approve Closed/Executive Session Items. ¶
VI. Discussion and possible action to approve Closed/Executive Session Items.
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VI.A. Consideration and possible action to approve superintendent evaluation as presented. ¶
Consideration and possible action to approve superintendent evaluation as presented.
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VI.B. Discussion and possible action on the Superintendents Contract, Compensation, and Benefits. ¶
VI.B. Discussion and possible action on the Superintendents Contract, Compensation, and Benefits.
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VII. Personnel ¶
VII. Personnel
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VII.A. Resignations ¶
VII.A. Resignations
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VII.B. New Hires ¶
VII.B. New Hires
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VIII. Discussion and possible action concerning Superintendent and Board Goals. ¶
VIII. Discussion and possible action concerning Superintendent and Board Goals.
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IX. Board President's Report/Future Board Meeting. ¶
IX. Board President's Report/Future Board Meeting.
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X. Adjournment ¶
X. Adjournment
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XI. Preliminary Business ¶
XI. Preliminary Business
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XI.A. Call to Order ¶
XI.A. Call to Order
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XI.B. Invocation ¶
XI.B. Invocation
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XI.C. Welcome Guests/Public Forum ¶
XI.C. Welcome Guests/Public Forum
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XII. Routine District Operations ¶
XII. Routine District Operations
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XII.A. Consent Agenda ¶
XII.A. Consent Agenda
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XII.A.1. Minutes from December 1, 2022 Special Meeting & December 15, 2022 Regular Meeting ¶
XII.A.1. Minutes from December 1, 2022 Special Meeting & December 15, 2022 Regular Meeting
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XII.A.2. Accept Donations ¶
XII.A.2. Accept Donations
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XII.A.2.a. Anton Youth League--Replacement Glass for the Gym Entry Door and one of the windows in the Concession Area. ¶
XII.A.2.a. Anton Youth League--Replacement Glass for the Gym Entry Door and one of the windows in the Concession Area.
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XII.B. Financial Report ¶
XII.B. Financial Report
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XII.B.1. Bills ¶
XII.B.1. Bills
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XII.B.2. Investment/Financial Report ¶
XII.B.2. Investment/Financial Report
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XIII. Administrative Reports/Non Consent Items ¶
XIII. Administrative Reports/Non Consent Items
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XIII.A. Athletic Directors Report ¶
XIII.A. Athletic Directors Report
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XIII.B. Counselor's Corner: ¶
XIII.B. Counselor's Corner:
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XIII.C. Principal's Reports ¶
XIII.C. Principal's Reports
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XIII.C.1. Elementary Principal ¶
XIII.C.1. Elementary Principal
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XIII.C.2. Secondary Principal ¶
XIII.C.2. Secondary Principal
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XIII.C.2.a. Public Hearing: 2021-2022 2022 Texas Academic Performance Report (TAPR)2022 /Annual Report of Educational Performance.) (Presentation by Principal, Freddie Tobias) ¶
XIII.C.2.a. Public Hearing: 2021-2022 2022 Texas Academic Performance Report (TAPR)2022 /Annual Report of Educational Performance.) (Presentation by Principal, Freddie Tobias)
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XIII.D. Superintendent's Report ¶
XIII.D. Superintendent's Report
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XIII.D.1. Attendance and Enrollment: As of Friday, 1-20-2023 our enrollment has increased to 176 students PK-12. ¶
XIII.D.1. Attendance and Enrollment: As of Friday, 1-20-2023 our enrollment has increased to 176 students PK-12.
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XIII.D.2. HVAC Quote for Units in the Coaches Office, Boys and Girls locker rooms and training room. Electrical Repairs on Circuit box by tennis court. ¶
XIII.D.2. HVAC Quote for Units in the Coaches Office, Boys and Girls locker rooms and training room. Electrical Repairs on Circuit box by tennis court.
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XIII.D.3. Other Info ¶
XIII.D.3. Other Info
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XIV. Other Board Action/Non-Action Items ¶
XIV. Other Board Action/Non-Action Items
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XIV.A. Discussion and possible action on the renaming of the Anton ISD Stadium and/or football field. ¶
XIV.A. Discussion and possible action on the renaming of the Anton ISD Stadium and/or football field.
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XIV.B. Discussion and possible action to approve the removing of individuals on the signature cards at Citizen's State Bank of Anton, Texas. ¶
XIV.B. Discussion and possible action to approve the removing of individuals on the signature cards at Citizen's State Bank of Anton, Texas.
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XIV.C. Discussion of Game Gym HVAC possibilities. ¶
XIV.C. Discussion of Game Gym HVAC possibilities.
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XIV.D. Discussion regarding the 2023-2025 School Safety Standards Formula Grant. ¶
XIV.D. Discussion regarding the 2023-2025 School Safety Standards Formula Grant.
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XIV.E. Discussion and Action to approve Adeline York as Chief Financial Officer to submit to TEA the Investment Training Exception Affidavit. ¶
XIV.E. Discussion and Action to approve Adeline York as Chief Financial Officer to submit to TEA the Investment Training Exception Affidavit.
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XIV.F. Discussion and possible action on approving the bid for new HVAC units in the Coaches Office, Boys and Girls locker rooms and training room. ¶
XIV.F. Discussion and possible action on approving the bid for new HVAC units in the Coaches Office, Boys and Girls locker rooms and training room.
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XIV.G. Discussion and possible action on approving the bid submitted by T&M Heating, A/C & Electric for electrical repair of the breaker box at the tennis court. ¶
XIV.G. Discussion and possible action on approving the bid submitted by T&M Heating, A/C & Electric for electrical repair of the breaker box at the tennis court.
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XIV.H. Discussion and possible action on approving the bid submitted by T&M Heating, A/C & Electric for electrical repair of faulty breaker box servicing the HVAC unit in the high school building. ¶
XIV.H. Discussion and possible action on approving the bid submitted by T&M Heating, A/C & Electric for electrical repair of faulty breaker box servicing the HVAC unit in the high school building.
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XIV.I. Discussion and possible action to approve "Policy Update 120" (LEGAL) policies (LOCAL) policies (see attached list of codes) ¶
XIV.I. Discussion and possible action to approve "Policy Update 120" (LEGAL) policies (LOCAL) policies (see attached list of codes)
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XIV.J. Discussion and possible action to approve a waiver request and notification of the 2023 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. ¶
XIV.J. Discussion and possible action to approve a waiver request and notification of the 2023 summer feeding program to the SHAC Committee and the Texas Department of Agriculture.
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XIV.K. Discussion and possible action concerning the Food Service Management Company contract for the Anton ISD Cafeteria contract for the 2023-2024 school year. ¶
XIV.K. Discussion and possible action concerning the Food Service Management Company contract for the Anton ISD Cafeteria contract for the 2023-2024 school year.
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XIV.L. Discussion and possible action concerning the Anton High School National Honor Society. ¶
XIV.L. Discussion and possible action concerning the Anton High School National Honor Society.
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XIV.M. Discussion and Action to order a School Board election on May 6, 2023 to elect two(2) trustees for full three(3) year terms. ¶
XIV.M. Discussion and Action to order a School Board election on May 6, 2023 to elect two(2) trustees for full three(3) year terms.
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XIV.N. Discussion and Action to approve Adeline York as early voting clerk for the May 6, 2023 Anton ISD School Board of Trustee Election. ¶
XIV.N. Discussion and Action to approve Adeline York as early voting clerk for the May 6, 2023 Anton ISD School Board of Trustee Election.
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XIV.O. Discussion and Action to approve election day clerk for May 6, 2023, Anton ISD School Board of Trustee Election. ¶
XIV.O. Discussion and Action to approve election day clerk for May 6, 2023, Anton ISD School Board of Trustee Election.
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XV. Closed /Executive Session Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee. A. Personnel B. Superintendent evaluation, contract, and compensation. 2. Security Personnel, Devices, Audits-- TGC Chapter 551.076 ¶
XV. Closed /Executive Session Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a publ
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XVI. Discussion and possible action to approve Closed/Executive Session Items. ¶
XVI. Discussion and possible action to approve Closed/Executive Session Items.
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XVI.A. Consideration and possible action to approve superintendent evaluation as presented. ¶
Consideration and possible action to approve superintendent evaluation as presented.
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XVI.B. Discussion and possible action on the Superintendents Contract, Compensation, and Benefits. ¶
XVI.B. Discussion and possible action on the Superintendents Contract, Compensation, and Benefits.
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XVII. Personnel ¶
XVII. Personnel
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XVII.A. Resignations ¶
XVII.A. Resignations
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XVII.B. New Hires ¶
XVII.B. New Hires
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XVIII. Discussion and possible action concerning Superintendent and Board Goals. ¶
XVIII. Discussion and possible action concerning Superintendent and Board Goals.
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XIX. Board President's Report/Future Board Meeting. ¶
XIX. Board President's Report/Future Board Meeting.
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XX. Adjournment ¶
XX. Adjournment
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