November 16, 2022 at 6:30 PM - Special Meeting
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I. Call Meeting to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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III. Public Comment(s) on Specific Agenda Item(s)
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IV. Superintendent's Updates and Recognitions
Description:
The Superintendent may provide information to update the Board of Trustees on the following subjects: Student Extracurricular and Co-Curricular Achievement; District Awards and Recognitions; Recent and Upcoming Professional Staff and Leadership Development; Progress Reports on Student and Staff Initiatives Previously Approved by the Board of Trustees; and Communications Received from Other Governmental Entities Not Requiring Action by the Board of Trustees. This will be for informational purposes only. Board consideration of any subject included in the Superintendent’s Report will not take place until the subject is placed on the agenda of a future board meeting for consideration and possible action. The Board’s consideration of any subject at the present meeting will be limited to those subjects appearing elsewhere on the meeting agenda.
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V. Presentation(s) to the Board of Trustees
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V.1. District of Innovation Renewal Process
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V.2. Annual Comprehensive Financial Report for the Year Ended June 30, 2022
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VI. Discussion and Possible Action
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VI.1. Approval of Annual Comprehensive Financial Report for the Year Ended June 30, 2022
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VI.2. Discussion and Approval of Maximum Class Size Waiver for 2022-2023 School Year
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VI.3. Discussion and Approval of Over the Maximum Class Size Teacher Stipend for 2022-2023 School Year
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VI.4. Consideration and Possible Action to Terminate Chapter 21 Contract of Professional Employee
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VII. Recommendation(s)
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VII.1. Approval of the Selection for:
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VII.1.a. Human Resources Personnel Specialist
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VIII. Executive Session
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VIII.1. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)
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VIII.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074)
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IX. Action, if Necessary, on Matters Discussed in Executive Session
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X. Important Dates to Remember
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X.1. November 21-25, 2022, Thanksgiving Break
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X.2. Staff and Students return November 28, 2022
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X.3. November 30, 2022, Board of Trustees Workshop
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X.4. December 7, 2022, Regular Board of Trustees Meeting
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XI. Adjournment
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