September 19, 2022 at 6:00 PM - Regular Meeting
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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Invocation
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Pledges of Allegiance
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Recognitions
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BREAK
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Consent Agenda
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Minutes of previous meeting
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Finance
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Budget Report
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Budget Amendments
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Donations
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Debi Crawford, Executive Director of Technology and HIRE Education
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Dr. Brian Walton, Executive Director of Finance
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Behavior Network
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Sit With Us Parent Profile
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Seth Stinton, Director of Athletics
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Jerry Whorton, Director of Fine Arts
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Walter Perez, Executive Director of Campus Services
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Class Size Waiver
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Bilingual ESL Annual Report
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Gifted & Talented Annual Report
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Kenny Deel, Executive Director of Operations
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Construction Update
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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Superintendent Reports
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Open Forum
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Action Items
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Consider Approval of Final Reading of Policy Update/ LDU 119 Affecting Local Policies CPC, DMA,EHAA ,EHB, EHBAA, EHBB, EIF, FFBA, FFH
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Consider Approval of Class Size Waiver
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Consider Approval of the MHS Wrestling Team trip to Tulsa Oklahoma to compete in the Jenks Wrestling Tournament January 5-7 2023
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Consider Approval to increase Fund 199 Expenditures and Revenue by $275,000 to include
- Entering into an agreement with Behavior Network not to exceed $110,000 and - Entering into an agreement with Game On not to exceed $120,000 |
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Consider Approval of Dr. Rich as District Records Management Officer.
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Consider Approval of the MHS Band trip to Orlando, Florida May 30- June 4 2023.
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Consider Approval of Sub-Committee Recommendation of WRA for Future Secondary Projects.
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Closed Session
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Adjournment
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