February 28, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
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3.1. Adjourn to closed session pursuant to 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; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Presentation of Colors by the Lake Ridge High School JROTC
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5.3. Pledges
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6. District Recognition
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6.1. School Board Superstars
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6.2. Athletics Recognitions
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6.3. Fine Arts Recognitions
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6.4. Staff/Departmental Recognitions
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7. District Introductions
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7.1. HR Introductions
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8. Discussion
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8.1. Board Self-Evaluation/Scorecard
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9. Instructional Focus
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9.1. MOY Local Assessment Update - Dr. Georgie Swize
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10. Presentation
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10.1. Systems Report Presentation – Robert Ball
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11. Public Comments
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11.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
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12. Business Items Requiring Board Action
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12.1. Consider Approval of Resolution #23-09 to Extend Wage Payments for Employees During Emergency Closings
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12.2. Consider Approval of Board Meeting Date Changes and Additions for the 2023-2024 School Year
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12.3. Consideration and Approval of Action of Teacher Contract Abandonment
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13. Consent Agenda
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13.1. Consideration and Approval of Minutes from the 2/07/2023 Called Board Meeting and the 1/24/23 Regular Board Meeting
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13.2. Consideration and Approval of Proposed Bid Proposals
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13.3. Consideration and Approval of Proposed Budget Amendments
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13.4. Consideration and Approval of Transportation Multitier Pay Scale
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13.5. Consideration and Approval of T-TESS Appraisers
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13.6. Consideration and Approval of Waiver for ECHS Calendar 2023-2023
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13.7. Consideration and Approval of Change Order No. 1 for the Kenneth Davis Elementary School Fine Arts Academy to Authers Building Group
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13.8. Consideration and Approval of Change Order No. 2 for the Cross Timbers Intermediate School Fine Arts Academy to Phillips May Corporation
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13.9. Consideration and Approval of Addendums 20 and 21 to Add Design Consultant Services for the 2017 Bond Program and Beyond
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13.10. Consideration and Approval of Purchase of Replacement Police Vehicles
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13.11. Consideration and Approval of Class Size Waivers
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14. Superintendent's Report
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14.1. Delinquent Tax Reports
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14.2. Disbursement Reports
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14.3. Financial Reports
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14.4. Investment Reports
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14.5. Property Tax Collection Report
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14.6. EC Accountability
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14.7. Board Accountability
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14.8. Enrollment Report
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14.9. Attendance Percentage Report
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14.10. Approved Student Trips
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14.11. Facility Rental Revenue Report
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14.12. Accepted Resignations
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14.13. Resignation Reasons
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14.14. Superintendent New Hires
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14.15. State Intruder Detection Audits
Description:
2017 Bond Program Report
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14.16. 2017 Bond Program Report
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15. Adjourn
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15.1. Adjourn
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