November 14, 2022 at 6:00 PM - Regular Meeting

I. Public Hearing

I.A. Public Hearing on proposed campus-based health clinic at West Orange-Stark Elementary

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. West Orange-Stark Elementary School Recognition (Jamilla Thomas)

III.A.1. Teacher of the Month

III.A.2. Student of the Month

III.A.3. Employee of the Month

III.B. Recognition of outstanding Community Partner

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:
October 24, 2022

VI. Finance

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

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

VI.A.1.a. Check Register

VI.A.1.b. Investment Report 

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

VI.A.3. 2021-2022 NELC Semi-Annual and Final SF425; 2020 & 2021 SF-429A

VII. Instruction (Goal 1 & 2)

VII.A. Information/Discussion Items:

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

VII.A.2. NELC 2021-2022 Annual Report

VIII. Policy

VIII.A. Information/Discussion Items:

VIII.A.1. Discuss Superintendent’s hiring authority

VIII.A.2. Discuss the proposed campus-based health clinic at West Orange-Stark Elementary

VIII.A.3. Creation of a Mental Health Coordinator Position

VIII.B. Action Items:

VIII.B.1. Consider agreement with Pro Med Providers, Inc. regarding establishing a campus-based health clinic at West Orange-Stark Elementary and related actions.

VIII.B.2. Consider approval of the Mental Health Coordinator position and 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