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July 11, 2022 at 6:00 PM - Board of Trustees Meeting

Agenda
I. CALL TO ORDER
Description:  Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
II. BOARD/PTA MOMENT
Presenter:  Board of Trustees
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
Description:  1.  Approval of Minutes:  June 13, 2022 (Workshop), June 13, 2022 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
IV.A. Action - Approve Student Code of Conduct
Presenter:  Taylor Morris/Kenneth Washington
IV.B. Action - Approve Policy Update 119
Presenter:  Taylor Morris
IV.C. Action - Approve Policy Update DEC(LOCAL)
Presenter:  Pete D. Pape
IV.D. Action - Approve Memorandum of Understanding with University of Texas A&M - Commerce
Presenter:  Dr. Jennifer Hammett
IV.E. Action - Approve Memorandum of Understanding for Techshare Juvenile Services
Presenter:  Taylor Morris/Kenneth Washington
IV.F. Action - Approve "Paper" Contract
Presenter:  Dr. Leslie Feinglas
IV.G. Action - Approve Resignations and Elect Replacements
Presenter:  Dr. Ángel Rivera/Mike Jasso
V. REPORTS OF THE SUPERINTENDENT
V.A. PERSONNEL
Description:  *Action - Approve Administrative Term Contract
V.A.1. *Action - Approve Administrative/Term Contracts



* Denotes Executive Session
Presenter:  Dr. Ángel Rivera/Mike Jasso
V.A.2. Action - Approve LTO Principal Appraisal Model
Presenter:  Debi Tanton
V.B. EFFECTIVENESS REPORT
Presenter:  Debi Tanton
Description:  Report - Professional Learning
V.B.1. Report - The Arts
Presenter:  Michael Stringer
V.C. INSTRUCTION
V.C.1. Report - ESSER - End of the Year
Presenter:  Orlando Riddick
V.C.2. Report - The Emerging Leaders Program (LET)
Presenter:  Dr. LaDonna Gulley
V.D. CONSTRUCTION
V.E. Action - Approve Schematic for Horn HS Addition
Presenter:  Pete D. Pape/Don Pool
V.F. Action - Approve Construction Manager at Risk as Construction Method for Horn HS Addition
Presenter:  Pete D. Pape/Don Pool
V.G. Action - Approve TEA Commissioner's Rules Concerning School Facilities for Horn HS
Presenter:  Pete D. Pape/Don Pool
V.H. ADJOURNMENT

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