January 9, 2023 Board of Trustees - Regular Meeting - Regular Meeting
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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
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II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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II.A. Board Appreciation Month
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II.B. Board Moment
Presenter:
Board of Trustees
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II.C. Fine Arts Students for Artistic Achievements
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Innovative Course Request for School Year 2023-2024
Presenter:
Dr. LaDonna Gulley
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IV.B. Action - Approve Resignations and Retirements
Presenter:
Dr. Angel Rivera
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. * Action - Contract Renewal - Superintendent of Schools
*Denotes Items for Discussion - (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel). The Board will convene in open session at 4:30 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin immediately following the Executive Session.
Presenter:
Board of Trustees
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V.A.2. * Action - Approve Administrative Term Contracts
Presenter:
Board of Trustees
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V.B. EFFECTIVENESS REPORT
Description:
Report - Teaching and Learning
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V.B.1. Report - Effectiveness Report - Teaching and Learning
Presenter:
Tara Nichols
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V.C. ADMINISTRATION
Description:
Report - Leadership Enpowerment Team (LET)
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V.C.1. Report - Leadership Enpowerment Team (LET)
Presenter:
Dr. LaDonna Gulley
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V.D. BUSINESS
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V.E. Action - Approve Minimum Hourly Rate of $15.00 for Auxiliary and Paraprofessionals
Presenter:
Dr. Janine Fields/Gilbert Prado
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V.F. Action - Approve Budget Amendment #5
Presenter:
Gilbert Prado
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V.G. ADJOURNMENT
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