September 12, 2022 at 6:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Pledge of Allegiance
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1.D. Citizen Participation
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1.E. Student/Teacher Recognition
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1.F. Remarks from Mike Haun, Tabernacle Baptist Church.
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2. Consent Agenda
Description:
Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
Attachments:
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3. Curriculum & Instruction
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3.A. Presentation of Board Goals.
Presenter:
Michael Bowen, Kelly Baird, Jim Shaw
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3.B. Consider approval of District Improvement Plan.
Presenter:
Lydia Walden, Principals
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3.C. English Learner Annual Report
Presenter:
Austin Baxley
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4. Business and Finance
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4.A. Consider allowing Superintendent to retain architect for future building projects.
Presenter:
Greg Bower
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4.B. Consider approval of TASB Policy Update 119.
Presenter:
Greg Bower
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4.C. Consider allowing Lydia Walden out-of-state travel to Grand Canyon State University for possible collaboration of partnership with that institution regarding CP students and staff.
Presenter:
Greg Bower, Lydia Walden
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4.D. Reports on business and finance.
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4.D.1. Monthly financial report
Attachments:
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4.D.2. Delinquent and Current Tax Collection Report
Attachments:
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4.D.3. Expenditure Report.
Attachments:
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5. Superintendent's Reports
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5.A. Report on District attorneys on retainer per Policy BDD.
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6. Executive Session
Description:
Resignations, employment of employees
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6.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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7. Human Resources
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7.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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