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1. Call Meeting to Order
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1.A. Announcement of the President whether a quorum is present, that the meeting has been duly called, and the notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Governement Code Chapter 551.
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1.B. Invocation - STUCO
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1.C. Pledge of Allegiance - STUCO
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2. District Mission Statement and Goals:
Mission Statement: Promote a Growth Mindset in a safe and encouraging environment. Motto: R.I.S.E Goal 1: Provide a safe environment for students, staff, and visitors. Goal 2: Create a culture of positivity, encouragement, and support. Goal 3: Provide a challenging learning environment with a highly effective staff and a researched-based, blended, learning curriculum. Goal 4: Coordinate federal, state, and local fund sources to maximize resources for the district and maintain at least a 90-day operational fund balance. Goal 5: Assess, plan, and implement systems and strategies to develop and maintain a proactive approach to efficient operations and maintenance of equipment and structures. |
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3. Public Comments
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4. Discuss, Consider, and Approve Consent Agenda (Goal 4)
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4.A. Minutes of prior meetings, not yet approved
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4.B. Accounts Payable
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4.C. Monthly report on Tax Collections
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4.D. Pledged Securities
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4.E. Investment Reports
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5. Consider and Take Action on the 2022-2023 ESL Plan (Goal 3)
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6. Consider and Take Action on the 2022-2023 GT Plan (Goal 3)
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7. Consider and Take Action on acceptance of sealed bids outlined in the RFP and selection of the vendor for the Playground/Outdoor Learning space to accommodate students with disabilities with the use of ESSER 2 funds
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8. Consider and Take Action on selection of Trustee to participate in the Playground RFP evaluation committee (Goal 4)
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9. Consider and Take Action on Teachworthy Memorandum of Understanding to implement district initiative (Goal 3)
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10. District Presentation on Accountability, Student Achievement, Student Progress and Action Plan (Goal 3)
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11. Notification of Board of Trustee Continuing Education Credit Report (Goal 5)
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12. EXECUTIVE SESSION:
PERSONNEL MATTER (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaints) |
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12.A. Purchase of Police Vehicle and Equipment as required by TCOLE (Local Police Department) guidelines (Goal 1)
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12.B. Payment of Installation of Security film on Exterior Doors, Cafeteria Windows, and Classroom Door windows (Goal 1)
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12.C. Student Disciplinary Actions (Goal 1, 2, and 3)
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12.D. Posting for 23-24 Administrator Position
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13. Announcement of Trustee CE hours
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14. Superintendent's Report
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14.A. Board Training Opportunities
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14.B. Upcoming Events
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15. Adjourn
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