November 8, 2022 at 5:30 PM - Regular Board Meeting
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1. Call to Order
Presenter: Presiding Officer
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1.A. Establish a Quorum
Presenter: Presiding Officer
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1.B. Moment of Silence
Presenter: Presiding Officer
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1.C. Pledge of Allegiance
Presenter: Brianna Vela-Garcia
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2. Awards and Recognitions
Presenter: Presiding Officer |
2.A. Recognition of PTSA Students of the Month for November
Presenter: Brianna Vela-Garcia
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2.B. Recognition of TEA Distinction Designated Schools for 2021-2022
Presenter: Dr. Joseph Villarreal and Lori Romero
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3. Approval of Minutes
Presenter: Presiding Officer
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3.A. October 11, 2022 - Public Hearing
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3.B. October 11, 2022 - Regular Board Meeting
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4. Principal's Report
Presenter: Katherine Johnson, Principal - Stuart Place Elementary
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5. Public Comments for Agenda Topics
Presenter: Presiding Officer
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6. Public Audience for Non-Agenda Topics
Presenter: Presiding Officer
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7. Approval of Consent Calendar
Presenter: Presiding Officer |
7.A. Consideration for Approval of Proclamations
Presenter: Brianna Vela-Garcia
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7.A.1. Veterans Day - November 11, 2022
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7.A.2. American Education Week - November 14-18, 2022
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7.B. Award of Proposals and Contracts
Presenter: Kimberly Anderson |
7.C. Budget Amendments
Presenter: Julio Cavazos |
7.D. Monthly Tax Collection Information
Presenter: Julio Cavazos |
7.E. Monthly Financials
Presenter: Julio Cavazos |
7.F. Consideration for Approval of Teacher Evaluation Appraisers for 2022-2023
Presenter: Debbie Scogin |
8. Matters Relating to Transformation and School Support
Presenter: Presiding Officer |
8.A. Transforming Teaching and Learning Committee Report
Presenter: Dr. Alicia Noyola |
9. Matters Relating to Curriculum and Instruction
Presenter: Presiding Officer |
10. Matters Relating to Business Services
Presenter: Presiding Officer |
10.A. Consideration and Approval of 2021-2022 Independent Financial Audit
Presenter: Julio Cavazos
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10.B. Consideration for Approval of the 2022-2023 Stop Loss Coverage for Medical and Prescription Drug Benefit
Presenter: Julio Cavazos
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11. Matters Related to Human Services
Presenter: Presiding Officer |
11.A. Consider Recommended Revisions to Policy FMG (Local) on First Reading Only
Presenter: Debbie Scogin
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12. Matters Relating to District Operations
Presenter: Presiding Officer |
12.A. Facilities and Safety Committee Report
Presenter: Oscar Tapia
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13. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the Following Purposes:
Presenter: Presiding Officer |
13.A. Discuss Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin |
14. Reconvene Into Open Session for Action on Matters Discussed in Executive Session
Presenter: Presiding Officer |
14.A. Consider Employment of Teachers and Other Professional Staff
Presenter: Debbie Scogin |
15. Adjournment
Presenter: Presiding Officer
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