October 24, 2022 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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8. ACTION ITEM
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8.A. Consider Hiring School Safety Officers (SSO)
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9. INFORMATION ITEM
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9.A. Texas School Safety Center/Texas Education Agency Intruder Detection Audit Update
Attachments:
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9.B. English Learner Program Evaluation Update
Attachments:
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10. CONSENT AGENDA
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10.A. Approval of Minutes of Previous Meeting(s):
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10.A.1. Regular Board Meeting at 5:30 p.m.on September 12, 2022
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11. FINANCIALS - DISCUSSION ITEMS
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11.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Bond Budget Status
Attachments:
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12. FINANCIALS - ACTION ITEMS
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12.A. Requisitions Greater than $25,000
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12.B. Consider Year-to-Date Budget Amendments
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13. ACTION ITEMS
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13.A. Consider Compensation Plan and Teacher Incentive Allotment (TIA) Spending Plan
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13.B. Consider Maximum Class Size Waiver Exception
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13.C. Consider Campus Improvement Plan/District Improvement Plan Objectives
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14. ADJOURNMENT
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