November 14, 2022 at 6:30 PM - Regular Meeting & Public Hearing
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I. CALL TO ORDER
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Recognition
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II. CONSENT AGENDA
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II.A. Approve Minutes of Regular Meeting on October 17, 2022
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II.B. Approve Financial Reports for October, 2022
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II.C. Accept Gifts
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III. REPORTS
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III.A. Superintendent's Report
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III.A.1. Enrollment/Attendance Update
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III.A.2. School Board Integrity Scholarship
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III.B. Assistant Superintendent's Report
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III.B.1. Veteran's Day Program Report
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III.C. Director of Operations & School Safety Report
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III.C.1. Maintenance/Facilities Projects Update
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III.C.2. Transportation Update
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III.C.3. School Safety Update
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IV. DISCUSSION
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IV.A. Public Hearing regarding the Possible Designation of a Reinvestment Zone related to Chapter 313 Appraised Value Limitation Application from Monarch Energy Development, LLC.
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V. BUSINESS ITEMS
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V.A. Consider Campus Plans for 2022-2023
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V.B. Consider District Improvement Plan with State Compensatory Report for 2022-2023
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V.C. Consider Investment Policies for District
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V.D. Consider Budget Amendments
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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082; 551.087; 551.129
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VI.A. Personnel
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VI.A.1. Consider New Teacher/Professional Staff Contracts for 2022-2023
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VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff
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VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations
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VI.B. Discussion over the Superintendent Evaluation Process
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VI.C. Consultation with Legal Counsel regarding Chapter 313 Application from Monarch Energy Development, LLC including Negotiations, Status and Reinvestment Zone. |
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VII. OPEN SESSION
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VII.A. Consider Deliberation / Action Regarding Personnel
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VII.B. Possible Action to adopt Criteria & Guidelines for Creating a Reinvestment Zone
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VII.C. Possible Action to adopt Resolution Designating Monarch Energy Development, LLC Reinvestment Zone
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VIII. ADJOURNMENT
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