November 14, 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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Dr. Brian Walton, Executive Director of Finance
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Public Hearing - Annual Financial Integrity Rating System of Texas (FIRST)
Attachments:
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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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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Walter Perez, Executive Director of Campus Services
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Ed-Flex Schoolwide Eligibility Waiver
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Kenny Deel, Executive Director of Operations
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Construction Update
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Debi Crawford, Executive Director of Technology and HIRE Education
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Bond 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 to enter into an agreement with Texas Landscape
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Consider Issuance of School District Teaching Permit for a non-core academic Career and Technical Education Program.
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Consider approval to adjust the committed fund balance to $6,000,000 of available fund balance for future construction, repairs, and renovation.
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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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Formative discussion of Superintendent Evaluation
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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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