October 24, 2022 at 6:00 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. Administer Oath of Office to Appointed Trustee, Melinda Trainer, for the Unexpired Term of Trustee Position 5

IV. STUDENT Recognition

V. STAFF Recognition

VI. Bond Update

VII. MONTHLY REPORTS

VII.A) Superintendent's Report

VII.A)1) Student Success Coordinator/Safety Report

VII.A)2) Emergent Bilingual (EB) Program Report 

VII.A)3) Director of Child Nutrition Report

VII.A)4) Principal Reports

VII.A)4)a) College, Career, and Military Readiness (CCMR) Report

VII.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VIII. NEW ITEMS

VIII.A) Consider Minutes of August 29, 2022 Regular Meeting, September 19, 2022 Board Training, and September 26, 2022 Regular Meeting

VIII.B) Consider 2022-2023 District Improvement Plan

VIII.C) Consider Amendments to Current District of Innovation Plan

VIII.D) Consider Revisions to Policy FDA Local: Admissions: Interdistrict Transfers

VIII.E) Consider Revisions to Policy COA (Local) Food and Nutrition Management: Procurement

IX. CLOSED SESSION

IX.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

IX.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

X. RECONVENE INTO OPEN SESSION

XI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XII. Consider Resolution Finding No Good Cause Exists for Resignation and Initiating Report to TEA (Luanne Brownd)

XIII. ADJOURNMENT