Video index
1. Roll Call, Establishment of Quorum, Call to Order
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
3. Return to Open Session and take action if needed on Closed Session items
4. Pledge of Allegiance and Moment of Silence
5. Recite Vision and Mission Statement
6.a. Hippos of the Month
6.b. Employees of the Month
7. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
8.a.1) Board President Report
10.b. Discussion and Possible Action to Accept an Application for Value Limitation Agreement from Applied Materials, Inc. pursuant to Chapter 313 of the Texas Property Tax Code; Authorize the Superintendent of Schools to Review the Application for completeness and submit the Application to the Comptroller of Public Accounts; and Authorize the Superintendent of Schools to Approve any Request for Extension of the Deadline for Action by the Board of Trustees beyond the 150 day review period as required.
10.c. Discussion and Possible Action to Retain the Law Firm of Sara Leon & Associates, PLLC and Financial Consultant, Jigsaw School Finance Solutions, LLC to assist the District in the review and processing of the Application for Value Limitation Agreement from Applied Materials, Inc. Pursuant to Chapter 313 of the Texas Property Tax Code
8.a.2) Superintendent Report
8.a.3) Associate Superintendent for Instruction & Innovation
8.a.4) Assistant Superintendent of Operations
8.a.5) Chief Financial Officer
9. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
9.g. Consideration and Approval of Local Policy Update 118 Affecting Local Policies: CFD(LOCAL) ACCOUNTING ACTIVITY FUNDS MANAGEMENT; CQB(LOCAL) TECHNOLOGY RESOURCES CYBERSECURITY; DFE(LOCAL) TERMINATION OF EMPLOYMENT RESIGNATION; DP(LOCAL) PERSONNEL POSITION; 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
10.a. Consideration and Approval of the Staff Compensation Package
10.d. Deliberation and Possible Action Regarding the Level III Student-Parent Grievance Hearing Pursuant to District Policy FNG (LOCAL)
11. Board Calendar, Board Announcements and Requests for Future Agenda Items.
Mar 31, 2022 Board of Trustees
Full agenda
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Video Index
Full agenda
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1. Roll Call, Establishment of Quorum, Call to Order
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
3. Return to Open Session and take action if needed on Closed Session items
4. Pledge of Allegiance and Moment of Silence
5. Recite Vision and Mission Statement
6.a. Hippos of the Month
6.b. Employees of the Month
7. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
8.a.1) Board President Report
10.b. Discussion and Possible Action to Accept an Application for Value Limitation Agreement from Applied Materials, Inc. pursuant to Chapter 313 of the Texas Property Tax Code; Authorize the Superintendent of Schools to Review the Application for completeness and submit the Application to the Comptroller of Public Accounts; and Authorize the Superintendent of Schools to Approve any Request for Extension of the Deadline for Action by the Board of Trustees beyond the 150 day review period as required.
10.c. Discussion and Possible Action to Retain the Law Firm of Sara Leon & Associates, PLLC and Financial Consultant, Jigsaw School Finance Solutions, LLC to assist the District in the review and processing of the Application for Value Limitation Agreement from Applied Materials, Inc. Pursuant to Chapter 313 of the Texas Property Tax Code
8.a.2) Superintendent Report
8.a.3) Associate Superintendent for Instruction & Innovation
8.a.4) Assistant Superintendent of Operations
8.a.5) Chief Financial Officer
9. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
9.g. Consideration and Approval of Local Policy Update 118 Affecting Local Policies: CFD(LOCAL) ACCOUNTING ACTIVITY FUNDS MANAGEMENT; CQB(LOCAL) TECHNOLOGY RESOURCES CYBERSECURITY; DFE(LOCAL) TERMINATION OF EMPLOYMENT RESIGNATION; DP(LOCAL) PERSONNEL POSITION; 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
10.a. Consideration and Approval of the Staff Compensation Package
10.d. Deliberation and Possible Action Regarding the Level III Student-Parent Grievance Hearing Pursuant to District Policy FNG (LOCAL)
11. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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