December 12, 2022 at 7:00 PM - Regular Meeting
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PUBLIC HEARING TO DISCUSS FIRST (Financial Integrity Rating System of Texas)
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CLOSE THE PUBLIC HEARING, CALL TO ORDER AND ESTABLISH QUORUM
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PLEDGE OF ALLEGIANCE AND INVOCATION
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The Pledge of Allegiance will be led by GT Scholars.
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The Invocation will be led by Board Member, Mr. Hector Velazquez.
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OATH OF OFFICE
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Oath of Office Administered by County Judge Honorable Roger Harmon
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Michael Pulaski - Place 2
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PRESENTATIONS/AWARDS/RECOGNITIONS
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GT Scholars Presentation
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Mr. Tommy Brown, Public Information Officer - Educator Recognition
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Erin McCoy, Educator at AES.
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Elena Velez-Ortiz - GT Coordinator
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PUBLIC COMMENT
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Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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EXPENDITURES
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REPORTS
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Principal Reports
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Mr. Mark Ratcliff, Assistant Superintendent of Operations - Maintenance Projects
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Dr. Maribel Diaz, Chief Instructional Services Officer - Instructional Services Update
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Ms. Julie Holland, Director of Technology - Technology Usage
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation
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CONSENT AGENDA
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Minutes of Previous Meeting(s)
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ITEMS FOR CONSIDERATION
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FSMC Bid - Selection Criteria and Weighted Values
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2023-2024 Academic Calendar
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Remote Homebound Instruction Waiver for Student B
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Purchase of Furniture for Three-Year-Old and Four-Year-Old Classrooms from Lakeshore.
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AHS Employees and Student Out of State Travel
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Consideration and Possible Action Regarding Employee, Miki Alexander, Abandonment Contract.
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Consideration and Possible Action Regarding Notification to the State Board For Educator Certification and Miki Gail Alexander Concerning Abandonement of her Probationary Contract and Seeking Sanctions for Abandonment of her Position.
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Employment of Professional Personnel
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CLOSED MEETING
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Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)
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Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)
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Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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