June 12, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Declaration of Quorum
|
|
2. Closed Session as Authorized under the Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; 551.082 - School Children/District Employee/Disciplinary Matter or Complaint; 551.0821 - Personally Identifiable Student Information
|
|
2.A. Pursuant to Texas Government Code Section 551.071, to consult with the District’s attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including regarding procedural and legal issues concerning a parent grievance under Board policy FNG (Local).
|
|
2.B. Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, including to conduct a hearing on Level III Parent Grievance of Zenobia Peters and deliberation regarding same.
|
|
2.C. Personnel (Texas Government Code ยง 551.074)
|
|
2.C. Discuss hiring, resignations, terminations, and reassignments.
|
|
2.D. Real Estate (Texas Government Code Section 551.072)
|
|
3. Reconvene to Open Session for possible action regarding items discussed in closed meeting
|
|
3.A. Consider and take action regarding Level III Parent Grievance of Zenobia Peters
|
|
4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
|
|
5. Public Participation
|
|
6. Personnel Action Items
|
|
6.A. Approve Principal of CHS
Presenter:
Christy Starrett
|
|
6.B. Approve Coordinator of Women's Athletics/Head Girls Basketball Coach
Presenter:
Christy Starrett
|
|
6.C. Approve Head Coach - Girls Powerlifting
Presenter:
Christy Starrett
|
|
6.D. Approve Director of Student Enrollment
Presenter:
Christy Starrett
|
|
7. Board Recognition
|
|
7.A. Student Recognition
Presenter:
Advisor and/or Coach
|
|
7.B. Naming of Campus Administrators
Presenter:
Christy Starrett
|
|
7.C. Recognize new head coaches
Presenter:
Christy Starrett
|
|
7.D. Director of Student Enrollment
Presenter:
Christy Starrett
|
|
8. Consent Items
|
|
8.A. Minutes from Previous Meetings
Presenter:
Jennifer Johnson
Attachments:
()
|
|
8.B. Policy CB, DEAB, and DEC
Presenter:
Dr. Holly Keown
Attachments:
()
|
|
8.C. Drill Team and Cheer Travel
Presenter:
Dr. Anjanette Murry
|
|
8.D. 23-24 AlphaBEST Renewal Contract
Presenter:
Amanda Roberts
Attachments:
()
|
|
8.E. Heartland MOU
Presenter:
Christy Starrett
Attachments:
()
|
|
8.F. Budget Amendment #10
Presenter:
Dianna Casper
|
|
8.G. TASB Energy Cooperative Interlocal Participation Agreement
Presenter:
Dianna Casper
|
|
8.H. Compensation Plan
Presenter:
Dr. Holly Keown
|
|
9. Information Items
|
|
9.A. Design & Construction Update
Presenter:
Corey Blackburn
Attachments:
()
|
|
9.B. Employee Handbook
Presenter:
Dr. Holly Keown
|
|
9.C. Clear Bags for Events Policy
Presenter:
Keith Chapman
Attachments:
()
|
|
10. Action Items
|
|
10.A. Board Officer Elections & Reorganization
Presenter:
Dr. Anjanette Murry
|
|
10.B. Dress Code
Presenter:
Maresa Bailey
Attachments:
()
|
|
10.C. Consideration and Possible Action to Determine the Construction Delivery Method Providing the Best Value for all Future Major Construction Projects (valued greater than $1,000,000), until otherwise directed by the Board.
Presenter:
Corey Blackburn
|
|
11. Financial Report
|
|
12. Adjournment
|
