Public Meeting Agenda: September 11, 2023 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 5:45 PM Closed Session

I. Call to order

I.A. Roll Call - Establish Quorum

II. Recess Regular Meeting-convene in Closed Session

III. Executive/Closed Meeting

III.A. Texas Government Code 551.072 Real Estate

III.B. Texas Government Code Section 551.074 Personnel

III.B.I. Recommendations for hire

III.B.II. Resignations

IV. Reconvene Regular Meeting @ 7:00 PM

V. Invocation

VI. Pledge to the Flag of the United States of America

VII. Staff Recognition

VII.A. TASSP Region 10 Outstanding Middle School Principal of the Year

VII.A.I. Angelee Morales, Principal, Baley Middle School

Presenter: Dr. Sean Walker, Executive Director of Secondary Schools

VIII. Campus Spotlight

VIII.A. Vernon Elementary

Presenter: Brittany Lancaster, Principal and Team

IX. 1st Open Forum

Description: The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.

X. Superintendent's Report

X.A. Construction Update

Presenter: Jack Ream, NorthStar

X.B. Bond Program Update

Presenter: CFO Byron Bryant

X.C. TEA A-F Accountability Refresh Update

Presenter: Dr. Amy Anderson, Deputy Superintendent and Kathy Milton, Director of Testing and Accountability

X.D. Enrollment Update

Presenter: Superintendent Kevin Worthy

X.E. Curriculum Newsletter Update

X.F. Announcements:
September 29 - October 1: TASA/TASB 2023 Convention, Dallas
October 9-13, 2023: Fall Break
October 19, 2023: Regular Board Meeting (Thursday)
October 20, 2023: Hall of Fame Game and Luncheon
November 13, 2023: Regular Board Meeting
November 17, 2023: Early Release
November 20-24, 2023: Thanksgiving Break

XI. Consent Agenda

XI.A. Approve minutes of prior meetings

XI.B. Monthly Financial Reports

XI.C. Approved Vendor List

XI.D. Budget Amendment Report

XI.E. Purchases over $50,000 in accordance with board policy CH LOCAL.

XII. 2nd Open Forum

Description: Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting. Individual time limits are five (5) minutes.

XIII. Discussion-Action Items

XIII.A. Action on any item(s) removed from the Consent Agenda

XIII.B. Action resulting from Closed Session

XIII.C. Consider and possible action to approve a Resolution to claim a Good Cause Exception to establish an alternative standard for armed security personnel requirement.

Presenter: Troy Burke, Coordinator of Safety & Security

XIII.D. Consider and possible action to approve Resolution authorizing the Superintendent or designee to execute the contract and all other documents reasonably necessary to consummate the acquisition of the property from Stone River Glen on behalf of the District.

Presenter: Byron Bryant, CFO

XIII.E. Consider and possible action to approve adoption of a resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025.

Presenter: Byron Bryant, CFO

XIII.F. Consider and possible action to approve adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256.005(e).

September 11, 2023 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 5:45 PM Closed Session

Web Viewer