November 14, 2022 at 6:30 PM - Regular Meeting & Public Hearing
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
I.A. Invocation and Pledge to the US and Texas Flag
|
|
I.B. Recognize Members and Guests
|
|
I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
Description:
(Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)
|
|
I.D. Comments from the Public on Agenda Items
Description:
(Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)
|
|
I.E. Special Recognition
|
|
II. CONSENT AGENDA
|
|
II.A. Approve Minutes of Regular Meeting on October 17, 2022
|
|
II.B. Approve Financial Reports for October, 2022
|
|
II.C. Accept Gifts
|
|
III. REPORTS
|
|
III.A. Superintendent's Report
|
|
III.A.1. Enrollment/Attendance Update
|
|
III.A.2. School Board Integrity Scholarship
|
|
III.B. Assistant Superintendent's Report
|
|
III.B.1. Veteran's Day Program Report
|
|
III.C. Director of Operations & School Safety Report
|
|
III.C.1. Maintenance/Facilities Projects Update
|
|
III.C.2. Transportation Update
|
|
III.C.3. School Safety Update
|
|
IV. DISCUSSION
|
|
IV.A. Public Hearing regarding the Possible Designation of a Reinvestment Zone related to Chapter 313 Appraised Value Limitation Application from Monarch Energy Development, LLC.
|
|
V. BUSINESS ITEMS
|
|
V.A. Consider Campus Plans for 2022-2023
|
|
V.B. Consider District Improvement Plan with State Compensatory Report for 2022-2023
|
|
V.C. Consider Investment Policies for District
|
|
V.D. Consider Budget Amendments
|
|
VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082; 551.087; 551.129
|
|
VI.A. Personnel
|
|
VI.A.1. Consider New Teacher/Professional Staff Contracts for 2022-2023
|
|
VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff
|
|
VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations
|
|
VI.B. Discussion over the Superintendent Evaluation Process
|
|
VI.C. Consultation with Legal Counsel regarding Chapter 313 Application from Monarch Energy Development, LLC including Negotiations, Status and Reinvestment Zone. |
|
VII. OPEN SESSION
|
|
VII.A. Consider Deliberation / Action Regarding Personnel
|
|
VII.B. Possible Action to adopt Criteria & Guidelines for Creating a Reinvestment Zone
|
|
VII.C. Possible Action to adopt Resolution Designating Monarch Energy Development, LLC Reinvestment Zone
|
|
VIII. ADJOURNMENT
|