February 13, 2023 at 7:00 PM - Regular Meeting
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OPEN & CLOSE PUBLIC HEARING TO DISCUSS THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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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 AJH UIL Scholars.
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The Invocation will be led by Mr. Kelly Price.
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PRESENTATIONS/AWARDS/RECOGNITIONS
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Dr. Kenneth Estes, Superintendent - Recognition of Retired Board Member
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Mr. Kelly Price
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Mr. Tommy Brown, Public Information Officer - Educator Recognition
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Pam Lasater, Educator at AJH.
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Patrick Timmons, Technology.
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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 - Operations Reports
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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 Reports
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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Mr. Tommy Brown, Chief Communications Officer - Communications Report
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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
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ITEMS FOR CONSIDERATION
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2021-2022 Texas Academic Performance Report
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Annexation of Property
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Kitchen Equipment Selection Criteria and Weighted Values
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2023 Board of Trustee Election
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Election Judge and Voting Clerks
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Employee Travel Out of State – Tommy Brown
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Consideration of a Resolution of the Board Regarding Wage Payment during Emergency School Closings
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Administrative/Professional Employee Contracts
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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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