May 16, 2022 at 6:30 PM - Regular Board Meeting
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I. Strategic Direction - Why We Exist
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II. ROLL CALL
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III. INVOCATION
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IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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V. GOOD THINGS
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VI. CAMPUS SPOTLIGHT
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VII. AUDIENCE
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Enrollment
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VIII.B. Month-At-A-Glance
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VIII.C. Miscellaneous
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IX. INFORMATION ITEMS
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IX.A. Transfer Policy Discussion
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IX.B. Student Services Update Report
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IX.C. Monthly Police Report
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X. ADMINISTRATIVE PRESENTATIONS
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X.A. Athletics Update Presentation
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XI. CONSENT AGENDA ITEMS
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XI.A. Minutes
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XI.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XI.C. Set Date for the 2022-23 Budget Public Hearing
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XI.D. Consider the 2022-2023 Shared Services Arrangement Conroe ISD Regional Day School for the Deaf
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XI.E. Consider Out of State Travel for Skills USA Event
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XI.F. Consider the 2022-2023 Contract with Harris County Department of Education - Academic Behavior School East
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XI.G. Consider the 2022 Extended School Year (ESY) Contract with Harris County Department of Education - Academic Behavior School East
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XI.H. Consider Athletic Donation
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XI.I. Consider Approval of Staff Development Waiver 2022-23 school year
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XI.J. Consider Approval of Budget Amendment #4
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XII. ACTION ITEMS
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XII.A. Discussion and Possible action to approve the 2022-2023 Employee Compensation Plan with Stipend Schedule
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XII.B. Discussion and Possible action to approve the Facility Rental Fee Schedule.
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XII.C. Discussion and Possible Action to open a new passthrough account at Southside Bank
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XIII. CLOSED SESSION ITEMS
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XIII.A. Personnel - Section 551.074
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XIII.A.1. RESIGNATION(S)/RETIREMENT(S)
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XIII.A.2. Discuss and consider potential appointment, employment, resignation, and/or duties of a public officer and/or professional personnel.
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XIII.A.3. Attorney Consultation – 551.071; 551.129 - Private consultation with attorney, in person or by phone, to discuss and consider potential appointment, employment, resignation, or duties of a public officer and/or professional personnel.
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XIV. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XIV.A. Consider Approval of Hire of Executive Director of Curriculum & Instruction
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XIV.B. Consider Approval of Hire of Director of Recruitment & Retention
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XIV.C. Consider Approval of Hire of Director of Multilingual Services
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XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVI. ADJOURN
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