July 11, 2022 at 6:00 PM - Board of Trustees Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: June 13, 2022 (Workshop), June 13, 2022 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Student Code of Conduct
Presenter:
Taylor Morris/Kenneth Washington
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IV.B. Action - Approve Policy Update 119
Presenter:
Taylor Morris
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IV.C. Action - Approve Policy Update DEC(LOCAL)
Presenter:
Pete D. Pape
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IV.D. Action - Approve Memorandum of Understanding with University of Texas A&M - Commerce
Presenter:
Dr. Jennifer Hammett
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IV.E. Action - Approve Memorandum of Understanding for Techshare Juvenile Services
Presenter:
Taylor Morris/Kenneth Washington
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IV.F. Action - Approve "Paper" Contract
Presenter:
Dr. Leslie Feinglas
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IV.G. Action - Approve Resignations and Elect Replacements
Presenter:
Dr. Ángel Rivera/Mike Jasso
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
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V.A.1. *Action - Approve Administrative/Term Contracts
* Denotes Executive Session
Presenter:
Dr. Ángel Rivera/Mike Jasso
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V.A.2. Action - Approve LTO Principal Appraisal Model
Presenter:
Debi Tanton
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V.B. EFFECTIVENESS REPORT
Presenter:
Debi Tanton
Description:
Report - Professional Learning
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V.B.1. Report - The Arts
Presenter:
Michael Stringer
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V.C. INSTRUCTION
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V.C.1. Report - ESSER - End of the Year
Presenter:
Orlando Riddick
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V.C.2. Report - The Emerging Leaders Program (LET)
Presenter:
Dr. LaDonna Gulley
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V.D. CONSTRUCTION
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V.E. Action - Approve Schematic for Horn HS Addition
Presenter:
Pete D. Pape/Don Pool
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V.F. Action - Approve Construction Manager at Risk as Construction Method for Horn HS Addition
Presenter:
Pete D. Pape/Don Pool
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V.G. Action - Approve TEA Commissioner's Rules Concerning School Facilities for Horn HS
Presenter:
Pete D. Pape/Don Pool
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V.H. ADJOURNMENT
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