September 24, 2019 at 5:30 PM - Regular Meeting

I. Call to order

II. Establishment of quorum

III. Hearing of visitors

IV. Reports and discussion

IV.a. Urban Educator Residency update presented by Dr. John Jenkins

IV.b. Attendance plan and update presented by Sarah Pedrotti

IV.c. Transformation Zone Implementation grant update presented by Chief Executive Officer, Dr. Robin McDurham

V. Consent Agenda

V.a. Discussion and approval of campus incentive plans provided by Chief Executive Officer, Dr. Robin McDurham

V.b. Discussion and approval of special substitute pay for ongoing professional development with residency cohort

V.c. Discussion and approval of foster grandparent program

V.d. Discussion and approval of Empower Schools contract renewal

V.e. Discussion and approval of Sharla Garcia contract renewal

V.f. Discussion and approval of memorandum of understanding between Klaras Center for Families - Heart of Texas Region MHMR and G.W. Carver Middle School

V.g. Discussion and approval of stipend for Texas Title I Priority Schools (TTIPS) Grant staff performing interim roles

V.h. Budget amendment

V.h.1. J.H. Hines budget amendment

V.h.2. Reserve funds amendment

VI. Request for future agenda items

VII. Announcements

VIII. Closed session

VIII.a. Texas Government Code Chapter 551

VIII.a.1. §551.074 - Personnel Matters - CEO performance evaluation

IX. Adjournment