October 16, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
|
|
Invocation
|
|
Pledges of Allegiance
|
|
Recognitions
|
|
BREAK
|
|
Dr. Brian Walton, Executive Director of Finance
|
|
Public Hearing - Annual Financial Integrity Rating System of Texas (FIRST)
Attachments:
()
|
|
Consent Agenda
|
|
Minutes of previous meeting
|
|
Finance
|
|
Budget Report
|
|
Budget Amendments
|
|
Donations
|
|
Kim Boedeker, Deputy Superintendent
|
|
Executive Update
|
|
Principals Reports
|
|
Jenny Clark, Executive Director of Special Education
|
|
Remote Homebound Instruction Waiver
|
|
Walter Perez, Executive Director of Campus Services
|
|
GT Report and Emergent Bilingual/ESL Report
|
|
Kenny Deel, Executive Director of Operations
|
|
Construction Update
|
|
Debi Crawford, Executive Director of Technology and HIRE Education
|
|
Kenneth Wooten, Executive Director of Campus Development
|
|
Dr. Robert Rich, Deputy Superintendent
|
|
Personnel Update
|
|
Board President Reports
|
|
Board presentation to staff
|
|
Teacher/Volunteer of the Year Dinner
|
|
Superintendent Reports
|
|
Open Forum
|
|
Action Items
|
|
Resolution for Award of Nominal Value
|
|
Consider approval to submit a Remote Homebound Instruction Waiver to TEA
|
|
Consider approval for the ESL Team to travel to the NABE conference in New Orleans, Louisiana from March 27-30 2024.
|
|
Consider approval to amend the budget by $3,000,000 to recognize an increase in revenue and expenditures as a result of enrollment..
|
|
Closed Session
|
|
Texas Government Code Section
|
|
Section 551.072 Real Property Negotiations
|
|
Section 551.074 Personnel Issues
|
|
Personnel Recommendations
|
|
Section 551.076 Security
|
|
Section 551.082 Student Discipline
|
|
Section 551.088 Assessment Instruments
|
|
Section 418.183(f) Emergency Management
|
|
Return to Open Session
|
|
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
Adjournment
|
