October 12, 2021 at 6:00 PM - District Affairs Committee Meeting

I. Call to Order and Determination of Quorum 

II. Public Forum: Members of the public who wish to make comments may complete a Public Comment Participation Request in person at Harris Hill Administration Building prior to the start of the meeting indicated in the posting notice. Comments must be limited to issues that can be presented in a public forum and are directly related to the posted and noticed agenda items. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels, in accordance with the Texas Open Meetings Act and Board policy. For more information about public comment procedures, please review the Board Policy for Public Comment accessible at the following link: https://pol.tasb.org/Policy/Code/364?filter=BED.

III. Superintendent's Message

IV. COVID-19 Monthly Update - Renee Kotsopoulos

V. Information Items

V.A. BE/ESL Program Evaluation 2020-2021 - Diana Pecorino, Pam Neblett

VI. Agenda Items for Board of Trustees’ Meeting October 2021

VI.A. Action Items 

VI.A.1. For Consideration at October 26, 2021 Regular Meeting: Consider Approval of the 2021-2022 Campus Improvement Plans - Lauren A. McKinney

VI.A.2. For Consideration at October 26, 2021 Regular Meeting: Consider Approval of 2021-2022 District Improvement Plan - Dr. Kimberly Caddell

VI.A.3. For Consideration at October 26, 2021 Regular Meeting: Consider Approval of HB3 Academic Growth Plans and Goals: Early Childhood Literacy & Math Proficiency and CCMR - Veronica Salgado Joyner, Megan Frankenberg, Traci Vickery, Kevin Massey

VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board’s attorney, in person or by phone, when the Board seeks the advice of its attorney about: 1) pending or contemplated litigation; 2) a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

VII.B. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

VIII. Adjournment