November 16, 2022 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Superintendent's Honor Roll, Second Six Weeks
1st Grade - Roslynn Tindle 2nd Grade - Quinn Herrera, Blayden Paehl 3rd Grade - Caden Pickett 4th Grade - Micah Golden 5th Grade - Hannah Bridges, Kacey Robertson 6th Grade - Mahonri Jessop 7th Grade - Ruben Ballinas 8th Grade - Maximillion Sharp 9th Grade - Aileny Miranda Rivero 10th Grade - Kyra Pivaral 11th Grade - Reagan Burchfield 12th Grade - John Hyatt |
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5. Consider approval of Canvass of Board of Trustee Election.
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6. Reorganization of the Board
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6.A. Issue Certificate of Election, administer Statement of Elected Officer, and administer Oath of Office to newly elected trustees
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6.B. Election of Officers for 2022-2023
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6.B.1. Board President
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6.B.2. Board Vice President
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6.B.3. Board Secretary
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7. Trustees Sign Conflict of Interest Affidavit
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8. Campus Updates
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8.A. Intermediate School Principal Heather Bennett -HB3 Reading Goals
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9. District Updates
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9.A. Safety Coordinator Jayme Tedder
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9.A.1. Safety Update - Summary of findings from Intruder Detection Audit
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9.B. Director of Operations Brian Cooper
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9.B.1. Facilities Report
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9.C. CFO Steve Jerden
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9.C.1. Financial Report
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9.D. Assistant Superintendent Debra Keel
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9.D.1. District Application for the 2022-2024 Silent Panic Alert Technology Grant
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9.D.2. Goodheart-Willcox health textbooks as recommended by the School Health Advisory Committee Council (SHAC)
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9.D.3. ESL Program Updates
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9.D.4. ESL/Bilingual Education Exception/English as a Second Language (ESL) Waiver Application
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10. Consent Agenda
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10.A. October 12, 2022 Meeting Minutes
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10.B. October Budget Report
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10.C. October Monthly Bills
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11. Discuss and consider approval of Resolution to join the 791 Purchasing Cooperative Membership.
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12. Discuss and consider approval of adoption of the Goodheart-Willcox health textbooks as recommended by the School Health Advisory Council (SHAC).
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13. Discuss and consider approval of purchase of Clevertouch Interactive Boards from Abacus Computers, Inc.
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14. Discuss and consider approval of purchase of iPads from Apple Inc.
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15. Discuss and consider approval of purchase of Chromebooks, carts and licenses from Trafera.
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16. Discuss and consider approval of budget amendment(s) (if necessary).
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17. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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17.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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17.B. Real Estate: Consider Land Options
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18. Personnel
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18.A. Resignations/Reassignments/Retirements
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18.B. Employment of Staff
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19. Superintendent's Report
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19.A. Basketball Schedules
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19.B. Educational Foundation
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19.C. Bond Planning
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19.D. Enrollment and Growth
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19.E. Board Training
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20. Adjournment
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