June 27, 2022 at 6:00 PM - Regular Meeting

I. Public Hearing

I.A. 2022 Notice of Public Meeting to Discuss Proposed Tax Rate

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. Recognition for participating in the UIL Solo and Ensemble State Contest: West Orange-Stark High School Choir students

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 Approval of Budget Amendments

V.B. Consider approving the following Board Meeting minutes:
May 16, 2022
May 23, 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)

VI.B. Action Items:

VI.B.1. Consider approving the updated 2022-2023 salary schedule

VI.B.2. 2022-2023 Budgets (General, Food Service, Debt Service)

VI.B.3. 2022-2023 Tax Rate

VII. Instruction (Goal 1 & 2)

VII.A. Information/Discussion Items:

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

VII.A.2. 2021-2022 Bilingual (BE)and English as a Second Language (ESL) Program Review

VII.B. Action Items:

VII.B.1. Consider approval of the SETX Regional Day School Program for the Deaf (RDSPD) SSA agreement

VIII. Policy

VIII.A. Information/Discussion Items:

VIII.A.1. Discuss dress code

VIII.B. Action Items:

VIII.B.1. Consider approval of the updated Technology Support Analyst job description.

VIII.B.2. Consider approval of job title change from Director of Communications to Chief Communications Officer

VIII.B.3. Consider approval of the updated Administrative Assistant-Child Nutrition Services job description

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

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

IX.A.1. Discussion of Selection/Employment

IX.A.2. Discussion of Evaluation

IX.A.3. Reassignment and Resignations

IX.A.4. Duties

IX.A.5. Discipline

IX.A.6. Discussion of Termination

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

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

IX.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

IX.C. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

IX.D. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

IX.D.1. Consider hiring of professional personnel

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

XI. Personnel (Dr. Nina LeBlanc)

XI.A. Action Item: (Goal 6)

XI.A.1. Consider approval of contractual staff 

XII. Adjourn