July 24, 2023 at 5:00 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 5:00 p.m.
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II. REGULAR SESSION
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III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
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IV. ANNOUNCEMENTS
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V. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.076 and 551.089. 551.076: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit 551.089: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055 (b); the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security device |
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VI. OPEN SESSION
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VII. PUBLIC COMMENT
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VIII. REPORTS OF THE SUPERINTENDENT
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VIII.A. Act on Recommendation for O.C. Taylor Elementary School Principal - Action
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VIII.B. Approve iUniversity Prep Waiver to Continue to Operate as a Full-time Virtual School - Action
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VIII.C. iUniversity Prep Texas Virtual School Network (TXVSN) Course Approval - Action
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VIII.D. Act on Agreement for the Purchase of Attendance Credits - Action
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VIII.E. Act on Additions to Board Policy DNA(LOCAL), Teacher Evaluations - Action
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VIII.F. Act on the Designation of Non-Business Days for Purposes of the Texas Public Information Act - Action
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VIII.G. Random Drug Testing Summary - Information
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VIII.H. A-F State Accountability Refresh for 2023 - Information
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VIII.I. Update Regarding the Market Status of Property and Casualty Insurance Coverage - Information
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VIII.J. Review the Status of Bond and Capital Projects in the 2016 Bond and Available Undesignated Funds - Information
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VIII.K. Update: 2016 Bond Program - Information
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VIII.L. 2024 Bond Planning Update - Information
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VIII.M. Review 2023-2024 Board Planning Calendar - Information
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VIII.N. Requests for Reports to the Board - Action
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IX. CONSENT AGENDA FOR APPROVAL
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IX.A. Personnel Report: July 24, 2023 - Consent
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IX.B. Tax Collection Report: June 2023 - Consent
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IX.C. 2023-2024 T-TESS Teacher Appraisal Calendar - Consent
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IX.D. Approve Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding for 2023-2024 - Consent
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IX.E. Approve Donation: GHS Wrestling - Consent
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IX.F. Approve Donation of Library Books to Bear Creek Elementary School's Classroom Libraries - Consent
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IX.G. Approve Purchase of Library Books - Consent
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IX.H. Approve Services of Chicken N Pickle for Convocation 2023 - Consent
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IX.I. Approve 75,600 Operational Minutes Waiver Due to Dual Credit Institution of Higher Education (IHE) Calendar - Consent
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IX.J. Approve Expedited Waiver for the Limitation of Foreign Exchange Students - Consent
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X. EXECUTIVE SESSION
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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XI. ADJOURNMENT
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