May 9, 2022 at 6:00 PM - Called Meeting and Agenda Review
| Agenda |
|---|
|
Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law.
|
|
Information
|
|
Gifted and Talented Audit Report
Attachments:
()
|
|
School Health Advisory Council (SHAC) Annual Report
Attachments:
()
|
|
Superintendent Update
|
|
Review
|
|
Review of Low Attendance Waivers for 2021-22
Attachments:
()
|
|
Review of Dual Credit Waiver
Attachments:
()
|
|
Review of Foreign Exchange Waiver
Attachments:
()
|
|
Review of Remote Instruction Homebound Waiver
Attachments:
()
|
|
Review of Modified Schedule State Assessment Testing Days Waiver
Attachments:
()
|
|
Review of Selection of a Financial Advisor
Attachments:
()
|
|
Review of Employee Benefits / Selection of Providers
Attachments:
()
|
|
Review of 2022-23 Compensation Recommendation
Attachments:
()
|
|
Review of New Instructional Positions for 2022-23
Attachments:
()
|
|
Revisions to Policies COA (Local), CQB (Local), and FNF (Local)
Attachments:
()
|
|
Review of Recommended 2022-23 School Health Advisory Committee (SHAC) Membership Roster
Attachments:
()
|
|
Review of Use of Contingency
Attachments:
()
|
|
Review Purchases Exceeding $50,000. Specifically for:
|
|
Review of Package 36 Fire Alarms
Attachments:
()
|
|
Review of PSTN Telephony Access Primary Rate Interface Related Items and Services
Attachments:
()
|
|
Review of Feedback and Customer Service Solutions for Schools
Attachments:
()
|
|
Review of Student Universal Screener
Attachments:
()
|
|
Audience Responses to Agenda Items Posted for this Meeting
|
|
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; Section 551.072 - Consider purchase, exchange, lease, or value of real property, Section 551.074 - Personnel matters, Section 551.076 - Security matters, Section 551.082 - Student discipline matter or complaint, or Section 551.0821 - Personally identifiable information about public school student
|
|
Consideration and Approval of Rosa Parks Elementary Principal Recommendation - July 2022
|
|
Consideration and Approval of Edgar Glover Elementary Principal Recommendation - January 2023
|
|
Consideration and Approval of David Crockett Middle School Principal Recommendation - July 2022
|
|
Consideration and Approval of Jan Schiff Elementary School Principal Recommendation - July 2022
|
|
Consideration and Approval of Briargate Elementary Principal Recommendation - July 2022
|
|
Consideration and Approval of Recommendations for Nonrenewals and Termination of Teacher Contracts
|
|
Level III DGBA Grievance
|
|
Consideration and Approval of an Offer to Purchase Tax Resale Property Owned by the District in Trust
|
|
Consideration and Approval of the Public Sale of Tax Resale Property Owned by the District in Trust.
|
|
Reconvene in Open Session
|
|
Consider Action on Closed Session Items
|
|
Action
|
|
Adjournment
|
