December 12, 2022 at 6:00 PM - Regular 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: November 14, 2022 (Workshop), November 14, 2022 (Regular Meeting) and November 28, 2022 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Course Revisions
Presenter:
Dr. Jennifer Hammett/Tara Nichols
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IV.B. Action - Approve Award of 2023 Summer Roofing Services CSP No. 2023-005
Presenter:
Gilberto Prado
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IV.C. Action - Approve Interlocal Agreement with Membership Participations in the Region 10 ESC Multi-Region Purchasing Cooperative for 2023-2024
Presenter:
Gilberto Prado
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IV.D. Action - Approve Interlocal Agreement with Shared Services Arrangement (Autism Grant)
Presenter:
Stacy Carpenter
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IV.E. Action- Approve Agreement for Lease of Space with The Texas A & M University System
Presenter:
Gilberto Prado/Darci Hooten
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IV.F. *Action - Accept Resignations and Elect Replacements
* Denotes Items for Discussion - (Executive Session) (Under Texas Government Code, 551.074 (Personnel)
Presenter:
Dr. Angel Rivera/Mike Jasso
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Presenter:
Dr. Angel Rivera/Mike Jasso
Description:
*Action - Approve Administrative Term Contract
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V.A.1. * Action - Approve Administrative Term Contract
Presenter:
Dr. Angel Rivera/Mike Jasso
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V.B. EFFECTIVENESS REPORT
Description:
Report - Professional Learning
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V.B.1. Report - Safety and Security
Presenter:
Taylor Morris/Kenneth Washington
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V.B.2. Effectiveness Report - Special Populations - Special Ed
Presenter:
Stacy Carpenter
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V.C. ADMINISTRATION
Presenter:
Dr. David Vroonland
Description:
Report - The State of the District Virtual and F2F
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V.C.1. Discussion of District-wide Intruder Detection Audit Report Findings
Presenter:
Taylor Morris
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V.C.2. Action- Approve COVID Leave Update
Presenter:
Mike Jasso
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V.D. INSTRUCTION
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V.D.1. Report - Overview of Accountability Refresh and new Framework
Presenter:
Donna McAda
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V.E. CONSTRUCTION
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V.E.1. Action - Approve GMP #1 for Horn HS Addition
Presenter:
Don Pool
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V.F. BUSINESS
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V.F.1. Approve Budget Amendment #4
Presenter:
Gilberto Prado
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V.G. ADJOURNMENT
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