July 11, 2022 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Jones
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. SLI Report From Board Members
Presenter:
Mr. Mircovich
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6.A.2. Board Community Engagement (Elected Officials)
Presenter:
Mr. Mircovich
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6.A.3. Team Building - David Keompel - July 14, 2022 - 6:30 pm
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6.A.4. ESC2 School Board Conference - August 5-6, 2022
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6.A.5. TASA/TASB Conference, San Antonio - September 23-25, 2022
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6.A.6. Gowland, Morales & Smith, PLLC Auditor Services Agreement
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6.A.7. Budget Workshop - August 2, 2022 - 6:00 pm
Presenter:
Mr. Mircovich and Dr. Porter
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6.A.8. School Safety Conference Report
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6.B. Building Update Report
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6.C. SHAC Report
Presenter:
Dr. Porter
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6.D. 2022 IISD TELPAS Summary Report
Presenter:
Miss Mircovich
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6.E. Tax collections
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6.F. Check Register
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7. Consent Agenda Items:
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7.A. Minutes of the Regular meeting June 13, 2022
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7.B. Financial Reports
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7.C. Investment Report
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7.D. 2023 Appraisal Calendar
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7.E. 2022-2023 Application for Staff Development Minutes Waiver
Presenter:
Dr. Porter
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8. Action Items:
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8.A. 2022-2023 Student Code of Conduct
Presenter:
Mr. Mircovich
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8.B. FEC (Local) Policy -Attendance Update
Presenter:
Mr. Mircovich
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8.C. EIE (Local) Policy - Change grade configuration to current
Presenter:
Miss Mircovich
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9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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9.A. Resignation received from: Alletrys Honig, Elena Santhuff, Marina Chavez, Eric Miller, Shelby Roese, Trisha Whitehurst, Ida De La Rosa, Randi Cole
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9.B. Fast track Probationary Teacher Contract offered to: Melissa Galvez, Veronica Guerrero, Monique Alexander, Jessica Bennett, Hannah Prim, Tracey Moya, Briann Guzman
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9.C. Fast Track Probationary Nurse Contract offered to Kimberly Williams
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9.D. Superintendent Mid-Year Evaluation
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10. Return to Open Session:
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11. Adjourn
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