July 25, 2022 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

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

III. 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. 

IV. Consent Agenda Items:

IV.A. Consider approving the following Board Meeting minutes:
June 27, 2022

V. Finance

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

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

V.A.1.a. Check Register

V.A.1.b. Investment Report 

V.A.1.c. Tax Collections 

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

VI. Instruction (Goal 1 & 2)

VI.A. Information/Discussion Items:

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

VII. Policy

VII.A. Information/Discussion Items:

VII.A.1.  2022-2023 Student Handbooks

VII.A.1.a. North Early Learning Center

VII.A.1.b. West Orange-Stark Elementary School

VII.A.1.c. West Orange-Stark Middle School

VII.A.1.d. West Orange-Stark High School

VII.A.2. Policy 119 (LEGAL) updates

VII.B. Action Items:

VII.B.1. Consider approval of Policy 119 (LOCAL) updates. See the attached list
 

VII.B.2. Consider approval to adjust 226 employees' number of work days annually as the school calendar changes.

VIII. Chapter 313 Agreement

VIII.A. Information/Discussion Items:

VIII.A.1. Acknowledgment of West Orange Cove ISD Conflict of Interest Policy BBFA

VIII.B. Action Items:

VIII.B.1. Action to accept an Amendment to the Application for Value Limitation Agreement assigning the Agreement for an Appraised Value Limitation on Qualified Property, with Chevron Phillips Company, LP, Agreement No. 1330, to Chevron Phillips Chemical Gulf Coast LLC

IX. Operations

IX.A. Actions Items:

IX.A.1. Selection of Delegate and Alternate Delegate for 2022 TASB/TASA Convention

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

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

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

X.D.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. Personnel (Dr. Nina LeBlanc)

XII.A. Action Item: (Goal 6)

XII.A.1. Consider approval of contractual staff 

XIII. Adjourn