July 24, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. GENERAL SESSION
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. INVOCATION
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1.D. PLEDGE OF ALLEGIANCE
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1.E. WELCOME
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2. PUBLIC COMMENT
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2.A. Citizen Input
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3. SPECIAL PRESENTATION - Facility Finance
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3.A. Douglas Whitt - SAMCO
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4. SPECIAL BUSINESS ITEM
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4.A. Discussion and possible action regarding approval of the proposed application for Option Flexible School Day Program for 2023-2024 School Year
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5. SUPERINTENDENT'S REPORT
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5.A. Directors' Reports
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5.A.1. Assistant Superintendent of Curriculum and Instruction Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
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5.A.1.a. District Grading Guidelines
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5.A.1.b. GELC Tuition
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5.A.1.c. UIL Eligibility Calendar
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5.A.2. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
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5.A.3. Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
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5.A.4. Technology Report - Robert McHenry (Goal 1 and 2)
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5.A.5. Operations/Student Services Report - Micheal Chavez (Goal 2)
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5.A.6. Child Nutrition Report - Kim Nash (Goal 2)
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5.A.7. Deputy Superintendent Report - Lisa Kirkpatrick (Goal 2 and 3)
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5.B. Review of District Handbooks
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5.B.1. Transportation Handbook
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5.B.2. Gilley Early Learning Center (GELC) Parent Handbook
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5.B.3. Student Handbook
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5.B.4. Substitute Handbook
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5.B.5. Athletic Policies and Procedures Manual
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5.B.6. Academic Handbook
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5.B.7. Back-to-School Guide
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5.C. TASB/TASA Convention 2023 - Dallas
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5.D. Financial Report / Monthly Expenditures
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6. CONSENT AGENDA
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6.A. Consider/approve addition of authorized representative to the District's accounts with Lone Star Investment Pool at First Republic
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6.B. Consider/approve Interlocal Agreement for Teacher of the Visually Impaired and Certified Orientation and Mobility Specialist and authorize Superintendent Shane Strickland to execute agreement |
6.C. Consider/approve Resolution for Extracurricular Status of Parker and Wise County 4-H Organizations and Recognition of County Extension Agents as Adjunct Faculty Members
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6.D. Consider/approve Credit-By-Exam for Acceleration (Without Prior Instruction) Administrative Guidelines – EHDC (REGULATION) |
6.E. Consider/approve 2023-2024 Student Code of Conduct
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6.F. Consider/approve 2023-2024 Employee Handbook
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6.G. Consider/approve Administrative Policy on Grading Guidelines [EIA Regulation]
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6.H. Consider/approve 2023-2024 District Memberships in Statewide Organizations |
6.I. Consider/approve 2023-2024 Teacher Appraisers |
6.J. Consider/approve Board minutes of June 26, June 28, and July 10, 2023
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7. BUSINESS ITEMS
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7.A. Discussion and possible action to schedule a public meeting to discuss the 2023-2024 budget and proposed tax rate
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7.B. Discussion and possible action regarding Nomination of Candidate to Fill Position C for the Region 11 TASB Board of Directors
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7.C. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
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7.C.1. Consider acknowledgment of superintendent's acceptance of professional resignations
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7.C.2. Consider professional employment
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7.C.3. Discussion and possible action regarding Stipends and Compensation Plan
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7.C.4. Discussion and possible action regarding Compensation Plans for Administrative Staff
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7.D. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of July 25 through August 28, 2023.
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7.E. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
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7.F. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
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8. ADJOURN
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