July 17, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Routine Business
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I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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II. Reports
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II.A. Lone Star Governance
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II.B. Academic Reports (EAS, EHS, EJHS, EES)
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II.C. Business Office Report
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of June 19, 2023, Special Meeting on June 26, 2023, and Special Meeting on June 29, 2023.
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III.B. Consider approving Bills Paid
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III.C. Consider approving Budget Amendment
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III.D. Consider accepting Donations
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III.E. Consider approving T-TESS calendar and list of appraisers for 2023-24.
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III.F. Consider approving Student Health Advisory Committee for 2023-24.
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III.G. Consider approving Safety and Security Team for 2023-24.
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III.H. Consider approving Safe Supportive School Program Team for 2023-24.
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III.I. Consider approving Threat Assessment Team for 2023-24.
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III.J. Consider approving Anti-Bullying Teams for 2023-24.
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III.K. Consider approving Summer Targeted Partial Safety Audit for 2023-24.
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III.L. Consider approving Exterior Door Safety Audit for 2023-24.
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III.M. Consider approving a resolution regarding hazardous traffic conditions in regards to in-town bus transportation.
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III.N. Consider approving the District Audit Reporting tool as submitted to the Texas School Safety Center
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IV. Action Items
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IV.A. Review of last month's work- Monday, June 19, 2023 including the time spent on Student Outcomes. (Total time last mtg = 56 minutes; Total LSG Time = 34 minutes or 60.71%)
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IV.B. Consider approving Technology Usage Agreement for students and staff.
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IV.C. Consider approval of Model Student Code of Conduct for 23-24.
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IV.D. Consider policy options for Regulation GKC concerning visitor access/ sex offender controls.
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V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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V.A. Review Personnel Recommendations
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VI. Action from Executive Session
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VI.A. Consider Superintendent evaluation and contract.
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VI.B. Consider employing Professional Staff for 2023-24, if any.
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VI.C. Consider approving District of Innovation Teacher Certification list for 2023-24.
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VI.D. Consider review and revisions to Guardian Program Administrative Guidelines for 2023-24.
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VI.E. Consider approving Confidential Guardian Team for 2023-24 as presented under separate cover.
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VI.F. Consider and possible action to adopt a Board Resolution related to security options at District campuses pursuant to Texas Education Code section 37.0814
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VI.G. Other action, if any
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VII. Adjourn
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