March 7, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call, Establish a Quorum, Call to Order
|
|
2. Opening Prayer
|
|
3. Read and Approve Minutes for January 10, 2023 and February 20, 2023.
|
|
4. Open Forum
|
|
5. Financial Report
|
|
5.A. Discuss Investment Report
|
|
5.B. Monthly Board Financial Report
|
|
5.C. Budget Amendments
|
|
6. Site Based Decision-Making Committee
|
|
6.A. Elementary School - Shirley Duran
|
|
6.B. Middle School - Gordon Jordan
|
|
6.C. High School - Jill Thomason
|
|
6.D. ACE - Jeremy Williams
|
|
6.E. District Wide
|
|
6.F. Student / Staff Spotlight
|
|
6.G. Technology
|
|
6.H. Cafeteria
|
|
6.I. Enrollment
|
|
7. Superintendent's Report and Action Items
|
|
7.A. FYI: Notice of Intruder Audit Detection results.
|
|
7.B. Discuss and approve to revise the 2022 - 2027 District of Innovation Plan to allow flexibility to innovation item #3 concerning school start date.
|
|
7.C. Discuss and approve the 2023 - 2024 academic calendar.
|
|
7.D. Discuss and approve Superintendent summative evaluation instrument and performance goals for 2023-2024.
|
|
7.E. Discuss and approve the Procedural Manual for Attendance Accounting System.
|
|
7.F. Discuss and approve 2021-2022 Texas Academic Performance Report (TAPR).
|
|
7.G. Discuss and approve 23-24 Interlocal Agreement for Multi-Region Purchasing Cooperative.
|
|
7.H. Discuss and approve TASB Policy Manual Update.
|
|
7.I. Discuss and approve Audit Contract with Rutherford, Taylor, and Company.
|
|
7.J. Discuss and approve Missed School Days Waiver.
|
|
7.K. Discuss and approve Staff Developmental Days Waiver.
|
|
7.L. Discuss and approve Modified Schedule State Assessment Testing Days Waiver.
|
|
8. Personnel
|
|
8.A. Resignations
|
|
8.A.1. Discuss and approve the resignation of Cheryl Hobbs and any others.
|
|
8.B. New Employees
|
|
8.B.1. Discuss and approve any new hires.
|
|
8.C. Discuss and approve principal contracts.
|
|
8.D. Contracts
|
|
9. Executive Session
|
|
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
9.C. Personally Identifiable Student Information. Tex. Gov't Code 551.0821
|
|
10. Adjourn
|