October 18, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Participation
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6. Board Recognition
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6.A. Principal Appreciation Month
Presenter:
Chris Moore
Attachments:
()
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6.B. Employee Recognition
Presenter:
Chris Moore
Attachments:
()
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6.C. Education Foundation Recognition
Presenter:
Nicole Tudor
Attachments:
()
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7. Consent Items
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7.A. Consider approval of the minutes of previous meetings.
Presenter:
Jennifer Johnson
Attachments:
()
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7.B. Budget Amendment #2
Presenter:
Mike White
Attachments:
()
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7.C. Board Goals
Presenter:
Dr. Wendy Eldredge
Attachments:
()
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7.D. Board of Trustee Operating Procedures
Presenter:
Dr. Wendy Eldredge
Attachments:
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7.E. UNT at Dallas Clinical Teaching MOU
Presenter:
Dr. Holly Keown
Attachments:
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8. Information Items
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8.A. Intruder Detection Audit Findings
Presenter:
Keith Chapman
Attachments:
()
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8.B. Athletic Security Update
Presenter:
Keith Chapman
Attachments:
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8.C. ESL/Bilingual Update
Presenter:
Kristi Matlock
Attachments:
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8.D. Design & Construction Update
Presenter:
Scott Stewart and Corey Blackburn
Attachments:
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8.E. Enrollment Update
Presenter:
Dr. Anjanette Murry
Attachments:
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9. Action Items
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9.A. Band Trip to Nashville
Presenter:
John Nutt
Attachments:
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9.B. Architectural Service Contract
Presenter:
Corey Blackburn
Attachments:
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10. Financial Report
Attachments:
()
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11. Adjournment
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