November 14, 2022 at 5:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
1.A. Roll Call, Establishment of Quorum
|
2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
|
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. 551.084 Excluding witnesses from a hearing OPEN SESSION: Will Begin Immediately after Executive Session Ends |
3. Invocation
|
4. Pledge of Allegiance
|
5. Student / Staff Recognitions
|
6. Student / Staff Presentations
|
6.A. Greater Longview United Way
|
7. Public Comment
|
8. Consider Approval of the Financial Audit for the Fiscal Year End 6/30/2022
|
9. Consider Approval of Request funded through the District Activity Fund: Archery Club
|
10. Consider Approval of District Financial Report
|
10.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
|
11. Consider Approval of District of Innovation renewal plan
|
12. Consider Approval of Consent Action Items
|
12.A. Minutes - Board Meeting October 10, 2022
|
12.B. Credit by Examination Options
|
13. Consider Approval of Contract Renewals and review Resignations and At-Will hires
|
13.A. Resignations
|
13.B. Recommendations
|
14. Review Contracts under $50,000 and POs $25,000 - $50,000
|
15. Board Communications and Future Action Items
|
15.A. Admin Christmas Party - Dec 14
|
16. Superintendent's Report
|
16.A. Upcoming Events: Movie Night Dec 9, Pirate of the Pines Feb 4, Expedition 2023 Feb 16
|
16.B. Employee Appreciation
|
16.C. Christmas Shirt Fundraiser Update
|
16.D. Campus Updates: Primary, Jr High, High School
|
17. Adjournment
|