February 27, 2023 at 6:00 PM - Regular Meeting
Minutes |
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1. Call meeting to order, establish a quorum.
Description:
Present:
Absent: |
2. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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3. Introduce Employee of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
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4. Introduce Students of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
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5. Discussion of four-day work week.
Presenter:
Dr. Lamont Smith
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6. District of Innovation
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6.A) Discussion and possible approval to ratify the renewal of the DOI plan for the 2023-2028 school years.
Presenter:
Tana Herring
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6.B) Discussion and possible approval to amend the District of Innovation Plan.
Presenter:
Tana Herring
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7. Discussion and possible approval of the 2023-24 School Calendar.
Presenter:
Dr. Lamont Smith
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8. Consent agenda:
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8.A) Discussion and possible approval of administrative reports.
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8.A) Prior Meeting Board Minutes
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8.A) Tax Report
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8.A) Financial Report
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8.A) Accounts Payable
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8.A) Elementary Principal Report
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8.A) Intermediate Principal Report
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8.A) Middle School Principal Report
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8.A) High School Principal Report
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8.A) Food Service Director Report
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9. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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9.A) 551.074 – Discussing personnel or to hear complaints against personnel
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9.A) Discussion and possible approval of the 11- and 12-month employee contracts.
Presenter:
Dr. Lamont Smith
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10. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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11. Adjourn.
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