September 19, 2022 at 5:00 PM - Regular Meeting

1. Call Meeting to Order

2. Closed Session Pursuant to Sections 551.071 thru 551.074 of the Texas Government Code

2.A. Pursuant to Texas Government Code 551.071 thru 551.074, consideration of Superintendent search

3. Board Recognition

4. Public Comment/Audience Participation

5. Board President's Comments

6. Superintendent Reports and Board Information

6.A. Prepare Classrooms and Facilities for Learning

6.A.1. HCCPHS Bond Update

6.A.2. Contract Ratification

6.A.3. District Improvement Plan and Campus Improvement Plans - 1st Reading

6.A.4. Board Policy FFH and FFI

6.B. Maximize Academic Performance

6.B.1. Professional Development Update

6.B.2. Request for 2022 - 2023 Maximum Class Size Exemptions

7. Consider and Possible Approval of Consent Agenda

7.A. Board Meeting Minutes

7.B. Financial Statement and Expenditures

7.C. Monthly Tax Office Report

7.D. Budget Amendments

7.E. TASB Update 119 

7.F. RFCSP 22-39: Contractor Ranking - HVAC

7.G. RFQ 23-05: Wireless Access Point Replacements

7.H. Innovative Course List

7.I. Project Closeout: RCES Transportation Hub Parking Lot

8. Action Item

8.A. Consideration and Possible Approval of School Naming

8.B. 2022 - 2023 Tax Rate Adoption

8.C. Consideration and Possible Approval of MS8 GMP BP4

9. Announcement of Lone Finalist for Superintendent Position

10. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code

10.A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, and assignment or promotion of personnel, including Executive Director of Safety and Security; and resignations and retirement

10.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property

10.C. Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.082, hear and consider the Level III Grievance of Ramon Martinez and consult with attorney on legal issues related to the grievance

10.D. Pursuant to Texas Government Code 551.071 and 551.074, consultation with legal counsel and discussion regarding pursuing sanctions against educator(s) who have abandoned the contract pursuant to TEC 21.210 and 19 TAC 249.14

10.E. Pursuant to Texas Government Code 551.071, consultation with attorney to discuss Board Policy EIC

10.F. Pursuant to Texas Government Codes Section 551.071 and 551.074, discussion and consultation with attorney regarding a recommendation to propose the mid-year termination of a probationary contract teacher for good cause pursuant to TEC section 21.104

11. Action Items

11.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel, including the Executive Director of Safety and Security; and Resignations and Retirements

11.B. Consider and Possible Action regarding pursuing sanctions against educator(s) who have abandoned their contract

11.C. Consider and possible approval to propose the mid-year termination of a probationary contract for good cause pursuant to TEC section 21.104

11.D. Consider and Possible Action on Level III Grievance of Ramon Martinez