March 14, 2022 at 5:30 PM - Board Workshop
Agenda |
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1. Call to Order
Presenter:
Barrett Owens, President
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2. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act
Presenter:
Barrett Owens, President
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2.A. 551.071 for the purpose of private consultation with the Board's attorney in person, or by phone, about 1) pending or contemplated litigation; 2; a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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2.A.1. Lovejoy Scholars
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2.B. 551-072 For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.
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2.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.
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2.D. 551-074 For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.
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2.D.1. Evaluation of employees.
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2.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.
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2.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.
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2.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.
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2.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.
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2.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.
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3. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session
Presenter:
Barrett Owens, President
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4. Opening Exercise
Presenter:
Barrett Owens, President
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4.A. Roll Call
Presenter:
Barrett Owens, President
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5. Public comments related to March 14, 2022 Agenda Items
Presenter:
Kim Steiner, Coordinator of Community Engagement and Organizational Development / Executive Assistant to the Superintendent
Attachments:
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6. Consider and Act Recommendation to Hire Director of Elementary Education and Early Childhood
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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7. Consider and Act on Adjustment to School Calendar: High School Early Release Times for May 24-26 2022
Presenter:
Kevin Parker, Executive Director of Student Services
Attachments:
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8. Finance & Budget Update
Presenter:
Dr. Jennifer DuPlessis, Assistant Superintendent of Finance and Operations
Attachments:
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9. Preliminary Staffing Considerations for 2022-2023
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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10. Lovejoy Scholars Considerations for 2022-2023
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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11. Athletics Programming Considerations for 2022-2023
Presenter:
Kevin Parker, Executive Director of Student Services
Attachments:
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12. Fine Arts Programming Considerations for 2022-2023
Presenter:
Kevin Parker, Executive Director of Student Services
Attachments:
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13. Curriculum & Instruction Reorganization Update
Presenter:
Dr. Laurie Tinsley, Assistant Superintendent of Curriculum and Instruction
Attachments:
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14. Curriculum & Instruction Programming Considerations for 2022-2023
Presenter:
Dr. Laurie Tinsley, Assistant Superintendent of Curriculum and Instruction
Attachments:
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15. District of Innovation (DOI)
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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16. Announcements
Presenter:
Barrett Owens, President
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17. Adjournment
Presenter:
Barrett Owens, President
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