October 17, 2022 at 5:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Roll Call, Establishment of Quorum
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2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
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2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. OPEN SESSION: Will Begin Immediately after Executive Session Ends |
3. Invocation
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4. Pledge of Allegiance
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5. Special Recognitions
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6. Special Presentations
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6.A. Friends of Lake Lamond
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7. Public Comment
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8. Consider Approving Property Damage Settlement and Release Related to the District's Damaged Fiber Line at West Fairmont Street
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9. Consider Approval of Student overnight trip over 350 miles
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10. Consider Approving Additional District Safety Committee Members
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11. Consider Approval of Request Funded through the District Activity Fund: Pirate of the Pines Celebration & The Crew student group
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12. Consider Approval of District Improvement Plan and Campus Improvement Plans
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13. Consider Increasing Student Travel Meal Amount
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14. Consider Approval of Consent Action Items
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14.A. Minutes - September 12, 2022
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14.B. District Contracts/Agreements over $50,000
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14.C. Bilingual Exception and ESL Waiver
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14.D. Second Reading of TASB Update 119
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15. Consider Approval of District Financial Report
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15.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District
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15.B. Quarterly Investment Report
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16. Review Resignations and At Will Hires
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16.A. Resignations
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16.B. Recommendations
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17. Review EC-CCMR Plan
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18. Review Contracts under $50,000 and POs $25,000 - $50,000
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19. Board Communications and Future Action Items
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20. Superintendent's Report
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20.A. Campus Updates: Birch, Parkway, Middle
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20.B. Bilingual Program Evaluation
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20.C. Discuss Lawn Care Maintenance
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20.D. Safety Update
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21. Adjournment
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