October 23, 2023 at 6:00 PM - Regular Meeting

1. GENERAL SESSION

1.A. CALL TO ORDER

1.B. ESTABLISH QUORUM

1.C. INVOCATION

1.C.1. Pastor Brent Coplen

1.D. PLEDGE OF ALLEGIANCE

1.E. TEXAS PLEDGE 

1.F. WELCOME

2. PUBLIC COMMENT

2.A. Citizen Input

3. SPECIAL RECOGNITION

3.A. National Principal Appreciation Month

4. SPECIAL PRESENTATION 

4.A. Representative Glenn Rogers

5. SUPERINTENDENT'S REPORT

5.A. PRESENTATION

5.A.1. Tiffany Cano to present Strategic Priorities Monthly Report

5.A.2. Kristi Westendorf - Special Education Update

5.B. Directors' Reports

5.B.1. Assistant Superintendent of Curriculum and Instruction Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)

5.B.1.a. Bilingual/ESL Program Evaluation 2022-2023

5.B.1.b. 2022-2023 Dyslexia EOY Evaluation 

5.B.1.c. 2022-2023 GT EOY Evaluation

5.B.2. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)

5.B.2.a. Section 504 Procedures

5.B.3. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)

5.B.4. Operations/Student Services Report - Micheal Chavez (Goal 2)

5.B.5. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)

5.B.6. Athletic Report - Brian Hulett (Goal 1 and 4)

5.B.7. Child Nutrition Report - Kim Nash (Goal 2)

5.B.8. Assessment and Accountability Report - Andrew Horis (Goal 1.2; 1.3)

5.C. Student Enrollment Counts

5.D. Financial Report / Monthly Expenditures

6. CONSENT AGENDA

6.A. Consider/approve three-year addendum to Interlocal Agreement for Property Alliance of Texas (PCAT) North American Solutions

6.B. Consider/approve Board minutes of September 25 and October 2,2023

7. BUSINESS ITEMS

7.A. Discussion and possible action to approve the Resolution Regarding School Funding 

7.B. Discussion and possible action regarding Springtown ISD's Mission, Vision, and Core Values

7.C. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)

7.C.1. Consider acknowledgment of superintendent's acceptance of professional resignations

7.C.2. Consider professional employment

7.D. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of October 24 through November 13, 2023

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)

7.F. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)

8. ADJOURN