January 18, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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2. CLOSED SESSION
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section: 551.071) Private consultation with the board's attorney, and 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
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3. PUBLIC SESSION
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Pledge to Flags
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3.B. Prayer
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4. COMMUNICATIONS/RECOGNITIONS
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4.A. Academics - Department Efficiency Report
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4.B. National School Board Recognition Month
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5. CITIZENS FORUM: The Board will now hear those who wish to make comments and who have completed and returned the Public Forum Citizen Participation Form. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Speakers must limit comments to issues that can be presented in a public forum. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels.
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6. LONE STAR GOVERNANCE
Founded on research, Lone Star Governance (LSG) is a continuous-improvement model for governing teams—boards in collaboration with their superintendents—who choose to focus intensely on only one primary objective: Improving student outcomes. Lone Star Governance accomplishes this intense focus through tailored coaching aligned to the five pillars of the Texas Framework for School Board Development: Vision, Accountability, Structure, Advocacy, and Unity. |
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6.A. Campus Spotlight
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6.A.1. Waterford Oaks Elementary School
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6.A.2. High Pointe Elementary School
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7. INFORMATION
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7.A. Facilities Assessment Project
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8. CONSENT AGENDA
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8.A. Minutes from Previous Board of Trustee Meetings
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8.B. Facility Assessments
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8.C. Budget Amendment #5 General Fund
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8.D. Vendor List for Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 21-22-01
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8.E. Budget Amendment #2 Debt Service
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8.F. Board Policy CE (Local)
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9. BOARD DISCUSSION
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9.A. Upcoming Events
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9.B. Training and Event Recaps
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10. SUPERINTENDENT'S REPORT
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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10.A. Monthly Financials
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10.B. Employment Retirements Resignations Terminations
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10.C. Education Foundation - Efficiency Report
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10.D. Choose Your Seat - Efficiency Report
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11. ADJOURN
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