December 15, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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2. BOARD MISSION STATEMENT
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2.A. Grow: Every Student, Every Adult, Every Day, Every Way
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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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4. ACKNOWLEDGEMENTS/RECOGNITIONS
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4.A. Cross Country
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4.B. Spotlight Awards
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5. DISCUSSION/ACTION ITEMS
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5.A. Discussion of Board Self Assessment
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5.B. Consider/Discuss Possible Board Approval of Student Health Advisory Committee (SHAC) members for 2022-2023
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5.C. Discuss Accountability and STAAR Redesign
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5.D. Discuss Teacher Incentive Allotment
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5.E. Consider/Discuss Possible Board Action on District of Innovation Employment Agreements
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5.F. Consider/Discuss Possible Board Action on Athletics Travel Procedures
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5.G. Consider/Discuss Possible Board Approval of Baseball Program Equipment Purchases
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5.H. Consider/Discuss Possible Board Action to Adjust Appropriations in Fund 198
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5.I. Discussion of old materials from baseball fencing improvement
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6. INFORMATIONAL ITEMS
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6.A. Progress of Softball Program Implementation
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6.B. Superintendent's Report
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6.B.1. Disclosure of Payment for Gas Line Repair Project
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6.B.2. Interim Testing Results
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6.B.3. Update on the status of OISD Monitoring Calendar.
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6.B.4. Financial Reports
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6.B.4.a. Comparison of Budget to Revenue
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6.B.5. Enrollment Report
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6.B.6. Resignations and Reassignments
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6.B.7. Future Meetings and/or Agenda Items
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6.B.7.a. January 12, 2023 (Superintendent Evaluation)
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6.B.7.b. January 19, 2023 (Regular Board Meeting)
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6.B.7.c. February 13, 2022 (EISO / SB 1566 Training / Team of 8)
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6.B.7.d. February 20, 2022 (Regular Board Meeting)
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7. CONSENT ITEMS
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7.A. Approve Minutes from Previous Meeting(s)
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7.B. Approve Payment of Bills from Previous Month(s)
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8. CLOSED SESSION ITEMS
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8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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10. ACTION TAKEN AFTER CLOSED SESSION
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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