July 18, 2022 at 6:00 PM - Board Meeting
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 a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.
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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.E.1. Summer Targeted Partial Safety Audit and Exterior Safety Audit
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2.E.2. Security Personnel
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2.E.3. Security Devices
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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. Pledges
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4.B. Roll Call
Presenter:
Barrett Owens, President
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5. Recognitions: Introduction of New Hires
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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6. Public Comments Related to July 18, 2022 Agenda Items
Presenter:
Rodricka Taylor, Coordinator for the Superintendent and Board Services
Attachments:
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7. Invocation
Presenter:
Barrett Owens, President
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8. Board Notifications
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
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8.A. Notification of Resignations
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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8.B. Notification of New Hires
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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8.C. Annual Report of Cooperative Purchasing Fees
Presenter:
Dr. Jennifer DuPlessis, Assistant Superintendent of Finance and Operations
Attachments:
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9. Consent Agenda
Presenter:
Barrett Owens, President
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9.A. Consider Approval of the Minutes of the June 20, 2022 Board Meeting
Presenter:
Rodricka Taylor, Coordinator for the Superintendent and Board Services
Attachments:
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9.B. Consider Approval of 2022-2023 Teacher Appraisers
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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10. Consider and Act on TASB Delegate Assembly Representative and Alternate
Presenter:
Barrett Owens, Board President
Attachments:
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11. Consider and Act on Adding 5 Minutes to the End of the School Day for Middle and High School
Presenter:
Dr. Laurie Tinsley, Assistant Superintendent of Curriculum and Instruction
Attachments:
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12. Consider and Act on 2022-2023 Student Handbook and Code of Conduct
Presenter:
Dr. Laurie Tinsley, Assistant Superintendent of Curriculum and Instruction
Attachments:
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13. Presentation: 2022 STAAR and STAAR End of Course (EOC) Results
Presenter:
Dr. Laurie Tinsley, Assistant Superintendent of Curriculum and Instruction
Attachments:
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14. Presentation: Class Sizes and Class Size Waivers
Presenter:
Anna Koenig, Executive Director of Human Resources and Communications
Attachments:
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15. Consider and Act on Safety and Security Related Projects
Presenter:
Dr. Jennifer DuPlessis, Assistant Superintendent of Finance and Operations and Kevin Parker, Executive Director of Student Services
Attachments:
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16. Cabinet Reports
Presenter:
Executive Cabinet Members
Attachments:
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17. Superintendent's Report
Presenter:
Katie Kordel, Superintendent of Schools
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18. Public Comments Related to Non-Agenda Items
Presenter:
Rodricka Taylor, Coordinator for the Superintendent and Board Services
Attachments:
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19. Annoucements
Presenter:
Barrett Owens, Board President
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20. Adjournment
Presenter:
Barrett Owens, Board President
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