September 19, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE led by Crockett Middle School students Sebastian Prieto and Scarlett Godby
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3. RECOGNITION/CORRESPONDENCE
Presenter:
Nydia Natividad
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3.A. Best Student Attendance for August
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3.B. Best Staff Attendance for August
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4. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment. BED(LOCAL)
Attachments:
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5. REPORTS
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5.A. Beginning of Year (BOY) NWEA Report
Presenter:
Karen Matt
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5.B. 2021 Bond and Capital Projects Report
Presenter:
Tim Gilbert
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5.C. Financial Update
Presenter:
Tucker Durham
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6. DISCUSSION
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6.A. Naming of Elementary Schools
Presenter:
Brent Jaco
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7. APPROVAL OF CONSENT AGENDA ITEMS
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7.A. Purchases exceeding $50,000
Presenter:
Tucker Durham
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7.B. Resolution regarding Extracurricular Status of 4-H and Adjuct Faculty Agreement
Presenter:
Brent Jaco
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7.C. Annual approval of District Professional Development Plan
Presenter:
Karen Matt
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7.D. Rescind Local Board Policy - DFFC (LOCAL): Reduction in Force - Continuing Contract
Presenter:
Brent Jaco
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7.E. Stipend for an instructional aide serving in place of a teacher
Presenter:
Cara Malone
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7.F. Consider and possible action to approve Lone Star Governance (LSG) Board Self-Constraints
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7.G. Minutes - Regular Meeting - August 22, 2022
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7.H. Minutes - Special Meeting August 30, 2022
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7.I. Minutes - Training Meeting September 6, 2022
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8. ACTION ITEMS
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8.A. Consider and possible action to approve Lone Star Governance (LSG) Quarterly Progress Tracker for last quarter (June, July, and August)
Presenter:
Brent Jaco
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8.B. Consider and possible action to name the new PreK-1st Grade Elementary School
Presenter:
Brent Jaco
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8.C. Consider and possible action to name the new 2nd-5th Grade Elementary School
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9. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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9.A. Personnel
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9.B. Discuss recommendation for a Business Manager
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10. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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10.A. Consider and possible action to approve the recommendation for a Business Manager
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11. MISCELLANEOUS
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11.A. Date for next meeting
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11.B. Request items for the next agenda
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12. ADJOURNMENT
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