September 19, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Finance Reports
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5.C. Tax Collection Report
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5.D. Tax Collector Contract and Budget
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5.E. DCAD Budget
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5.F. HCAD Budget
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5.G. Head Start Shared Decision Making
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5.H. Head Start Program Planning
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5.I. Overnight Travel Spring 2023
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5.J. TexPool Authorized Representatives
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6. SUPERINTENDENT'S NOTES
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6.A. Enrollment Report
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6.B. District Calendar of Events
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7. PRINCIPAL AND DIRECTOR REPORTS
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7.A. AVID Organization
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7.B. Discuss STAAR Test Results Report
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8. PUBLIC HEARING FOR 2021-2022 ACCOUNTABILITY RATINGS
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9. DISCUSS HEAD START BOARD TRAINING
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10. CONSIDER PURCHASE OF INSTRUCTIONAL TECHNOLOGY
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11. CONSIDER AMENDMENT TO HWH CONSTRUCTION CONTRACT
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12. CONSIDER HWH PAY APP 04
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13. DISCUSS CONSTRUCTION AND CAPITAL PROJECT UPDATES
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14. DISCUSS FIRST READ OF POLICY UPDATE 119
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14.A. CH Local Policy Change
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14.B. DEC Local Policy Change
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14.C. EF Local Policy Change
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15. DISCUSS PREVIOUS YEAR FINAL BUDGET REPORT
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16. CONSIDER BUDGET AMENDMENT
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17. CLOSED SESSION - Texas Government Code Section 551.074 relating to Personnel Matters and Section 551.0821 Student Information
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17.A. Consider Employee Resignations
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17.B. Consider Employee Recommendations
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17.C. Consider Interim Principal Recommendation
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18. ADJOURN
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