September 13, 2022 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
Speaker(s):
Mr. Alan Swinford
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2. Verification of Compliance with Open Meeting Law - This is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
Speaker(s):
Board President - Alan Swinford
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3. Invocation
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4. Pledges to the United States and Texas Flags
Speaker(s):
Students
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5. Recognition of Visitors
Speaker(s):
Mr. Alan Swinford
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6. Public Forum
Speaker(s):
Mr. Alan Swinford
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7. Discussion Items and District Reports
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7.a. Issues Relating to the District's Governance Policies and other Policy Issues Resulting from Discussion during Administrator Review
Speaker(s):
Eric Narcisse, TASB
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7.b. District Match Report
Speaker(s):
Sylvia Villegas & Joe Moya
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7.c. District Safety Report
Speaker(s):
Hector Limon, Officer Botello, & Officer Holloway
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8. Superintendent's Report
Speaker(s):
Dr. Stephanie Howard
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9. Action Items
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9.a. Discussion of and Request for Approval of the 2022-2023 Campus Improvement Plans
Speaker(s):
Dr. Stephanie Howard & Principals
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9.b. Discussion of and Request for Approval of Adjunct Faculty for 4-H
Speaker(s):
Dr. Stephanie Howard
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9.c. Discussion of and Request for Approval of the Timeline for Superintendent's Evaluation and Appraisal Document for 2022-2023
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9.d. Discussion of and Request for Approval of Advocacy Letter Related to 88th Legislative Session
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10. Executive Session to Include:
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10.a. Texas Government Code § 551.074 – Discuss, Appoint, Employment, Evaluation, Reassignment Duties, Discipline or Dismissal of an Employee
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10.b. Texas Government Code § 551.074 - Discuss Principal Resignation/Retirement
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10.c. Texas Government Code § 551.071 and 551.129 – Consultation with Legal Counsel Regarding Principal Resignation/Retirement
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11. Open Session
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11.a. Possible Action on Items from Closed Session
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12. Consent Agenda to Include:
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12.a. Minutes of Previous Meeting (s)
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12.b. Financial Report and Current Bills
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12.c. Investment Report
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12.d. Revisions to School Calendar
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13. Information Items
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13.a. Routine Personnel Report
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13.b. Gifts & Donations
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14. Future Agenda Items
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15. Adjournment
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