June 5, 2023 at 5:15 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. ROLL CALL
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2.A. Board to approve the agenda as presented
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3. Closed Session
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3.A. Board to acknowledge teacher contracts
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3.B. Superintendent evaluation
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3.C. Board to consider District of Innovation Contract
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3.D. Board to consider Director of Technology Contract
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4. INVOCATION
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5. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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6. OPEN FORUM /AUDIENCE PARTICIPATION --Policy BED (Local)
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7. ACTION ITEMS
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7.A. Elect Board Officers for the 2023-2024 school year
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7.B. Board to vote on items discussed in closed session
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7.B.1. Board to consider and possibly approve District of Innovation Contract
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7.B.2. Board to consider and possibly approve Director of Technology Contract
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8. INFORMATION ITEMS
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8.A. Bond Update
Presenter:
Corey Guidrey
Attachments:
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8.B. Service Center Contracts - Region 7 and 10- First Read
Attachments:
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8.C. Finance Update
Presenter:
Kyle Johnson
Attachments:
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8.D. Curriculum Moment
Presenter:
Tracie Robinson
Attachments:
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8.E. First Read: Campus Improvement Plans 2023-2024 School year
Presenter:
Tracie Robinson
Attachments:
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8.F. SHAC Update
Presenter:
Tiffany Carwell
Attachments:
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8.G. Notice of Intent to Apply for Federal Funds
Presenter:
Tiffany Carwell
Attachments:
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8.H. Consideration and Discussion of Special Education Program Services
Presenter:
Wade Stanford
Attachments:
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9. ACTION ITEMS
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9.A. Board to consider paying staff members for unused local days for the 2022-2023 school year
Attachments:
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9.B. Compensation plan effective date for the 2023-2024 school year
Presenter:
Kyle Johnson
Attachments:
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10. Board to consider approval of consent agenda
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10.A. Minutes of Regular Board Meeting May 8, 2023, and Special Board Meeting May 15, 2023.
Attachments:
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10.B. Fundraisers
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10.C. Investment Report
Attachments:
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10.D. Staff Development Waiver for the 2023-2024 school year
Attachments:
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10.E. Approve the District Improvement Plan 2023-2024
Attachments:
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11. Future agenda item request and events
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12. ADJOURNMENT
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