March 28, 2022 at 6:00 PM - Regular Meeting

I. Public Hearing

I.A. Conduct District of Innovation Public Hearing

II. Routine Business

II.A. Call to Order

II.B. Invocation

II.C. Pledge of Allegiance

II.D. Certification of Notice

III. Superintendent's Report (Dr. Rickie Harris) (Goal 4 & 5)

III.A. Recognize our welding students for passing their welding certifications

IV. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. 

V. Consent Agenda Items:

V.A. Consider approving the following Board Meeting minutes:
February 28, 2022

VI. Finance

VI.A. Information/Discussion Items: (Goal 3)

VI.A.1. Financial Statements (Robin Hataway)

VI.A.1.a. Operating Statements (General, Food Service, Debt Service)

VI.A.1.b. Check Register

VI.A.1.c. Investment Report 

VI.A.1.d. Tax Collections 

VI.A.2. Head Start Financials (Vickie Oceguera)

VII. District of Innovation

VII.A. Action Item:

VII.A.1. Consider approving the proposed West Orange-Cove CISD District Innovation Plan

VIII. Instruction (Goal 1 & 2)

VIII.A. Information/Discussion Items:

VIII.A.1. Head Start Directors Report (Vickie Oceguera)

VIII.A.2. Base Funding Application Grant Award Letter

VIII.B. Action Items:

VIII.B.1. Consider approving Interagency Agreement 2022-2023

VIII.B.2. Consider approving 2022-2023 Head Start North ELC Organizational Chart 

VIII.B.3. Consider approving the 2022-2023 Cost Allocation Plan for West Orange-Cove CISD (NELC)

VIII.B.4. Consider approving the 2022-2023 Community Assessment for North Early Learning Center

IX. Policy

IX.A. Action Items:

IX.A.1. Consider approval of the TASB Risk Management Fund Interlocal Participation Agreement

IX.A.2. Consider approval of naming the baseball field, Andre Robertson Field

IX.A.3. Consider approval of Amended Order of Election for May 7, 2022

X. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

X.A. Teachers and Administrators (Tex.Gov't Code 551.074)

X.A.1. Discussion of Selection/Employment

X.A.2. Discussion of Evaluation

X.A.3. Reassignment and Resignations

X.A.4. Duties

X.A.5. Discipline

X.A.6. Discussion of Termination

X.A.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

X.A.8. Consider activation of an emergency permit for a classroom teacher

X.B. Discuss property: Abstract 26 Theron Strong, Tracts 74A, 74B-2, 78, 79A, 86, 87, approx. 28.498 acres

X.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

X.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

X.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

X.E.1. Consider hiring of professional personnel

XI. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

XII. Finance

XII.A. Action Items:

XII.A.1. Consider approval of the purchase of Abstract 26 Theron Strong, Tracts 74A, 74B-2, 78, 79A, 86, 87, approx. 28.498 acres

XIII. Personnel (Dr. Nina LeBlanc)

XIII.A. Action Item: (Goal 6)

XIII.A.1. Consider approval of 2022-23 contractual staff 

XIV. Adjourn