October 17, 2022 at 7:00 PM - Regular Meeting of the Board of Trustees

1. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM

2. PLEDGE TO THE AMERICAN & TEXAS FLAG

3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS

4. RECOGNITIONS

4.A. Principal Appreciation Recognition

4.B. College Board Recognition:  Taylor HS & Legacy ECHS

4.C. Student of the Month

5. PUBLIC COMMENTS:  

6. CAMPUS SPOTLIGHT(S)

6.A. TH Johnson Elementary

7. REPORTS TO THE BOARD OF TRUSTEES

7.A. Superintendent's Update

7.A.1. Improving CCMR Outcomes - Rachelle Finck & Clarissa Rodriguez

7.A.2. Aggressive Monitoring Practices - Clarissa Rodriguez

7.B. Board Report - TASB Convention

7.C. Board President Report - MASBA Conference

7.D. Bilingual ESL Program Update - Clarissa Rodriguez

7.E. Proposed Alternate Work Schedules for Support Operations - Tiffany Whitsel & Lance Weidler

7.F. Upgrade to TEAMS Contract - Tiffany Whitsel

7.G. Goal II & III Update - Tiffany Whitsel & Jennifer Patschke

8. FINANCIAL REPORTS - Jina Self

8.A. Tax Report

8.B. Monthly Financial Report

8.C. Purchasing Approval Review

8.D. Quarterly Investment Report

9. CONSENT AGENDA:

9.A. Minutes

9.A.1. Regular Meeting - September 19, 2022

9.B. Purchasing Approval

10. NEW BUSINESS:

10.A. Discussion of Policy EF(L)-A / EF(L)-B - Library Materials - Tiffany Whitsel

10.B. Discussion of Policy CW(LOCAL)

10.C. Discussion and Possible Action to Amend Policy FFAC(LOCAL) - Narcan Addition - Tiffany Whitsel

11. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code, Section 551.001) to discuss items relating to personnel  including but not limited to Board/Superintendent Goals (Texas Gov’t Code, Section 551.074) and/or the purchase, exchange, lease or value of real property (Texas Gov't Code, Section 551.072).  Any Action will be taken in Open Session.   

12. PERSONNEL ITEMS FOR ACTION:

12.A. Resignation of Personnel

12.B. Election of Personnel

12.C. Consider whether "good cause" exists pursuant to TEC 21.105 for Rachel Rambin 

13. CALENDAR 

13.A. October 24 - November 4, 2022 - Early Voting

13.B. October 25, 2022 - Town Hall Meeting, Main Street Events Center, 6:00 PM

13.C. November 8, 2022 - Election Day, 7:00 AM - 7:00 PM

13.D. November 14, 2022 - Regular Board Meeting, 7:00 PM

13.E. November 29, 2022 - Town Hall Meeting, Dickey Givens Center, 6:00 PM

14. SUGGESTIONS OF FUTURE AGENDA ITEMS: 

15. ADJOURN