December 19, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AT 6:00 PM
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2. OPENING CEREMONIES
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2.A. INVOCATION
Presenter:
Board Member
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2.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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2.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. Marc Smith
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2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. Marc Smith
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2.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Connie Wallace
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2.D.1. DONATIONS
Presenter:
Connie Wallace
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2.D.2. MADE WITH PRIDE
Presenter:
Connie Wallace
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2.D.3. ENTREPRENEUR PROGRAM RECOGNITION
Presenter:
Connie Wallace
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3. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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4. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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4.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act. |
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4.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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4.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements |
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4.C.1. SUPERINTENDENT EVALUATION
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4.C.2. SUPERINTENDENT CONTRACT
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4.C.3. CONSIDER MID CONTRACT TERMINATION FOR GOOD CAUSE
Presenter:
Kathleen Brown
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4.C.4. DIRECTOR OF MARKETING AND COMMUNICATION
Presenter:
Kathleen Brown
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5. RECONVENE IN OPEN SESSION
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6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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7.A. NOVEMBER 14, 2022 MEETING MINUTES
Presenter:
Connie Wallace
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7.B. BUDGET AMENDMENTS
Presenter:
Dr. Edd Bigbee
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7.C. FINANCIAL REPORTS
Presenter:
Dr. Edd Bigbee
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7.D. APPROVAL OF PURCHASE FOR SMARTNET SERVICES
Presenter:
Dr. Brian Brown
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7.E. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS - COMMIT PARTNERSHIP
Presenter:
Pamela Brown
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7.F. APPROVAL OF WAIVER TO USE NWEA MAP FOR GRADE 7 READING DIAGNOSTIC INSTRUMENT
Presenter:
Dr. Jaretha Jordan
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. EDUCATION AFFILIATION AGREEMENT WITH THE UNIVERSITY OF MIAMI
Presenter:
Kathleen Brown
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8.B. EDUCATOR PREPARATION PROGRAM AFFILIATION AGREEMENT WITH THE UNIVERSITY OF TEXAS AT ARLINGTON
Presenter:
Kathleen Brown
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8.C. CONSIDER APPROVAL OF CONTINUED EMPLOYMENT INCENTIVE FOR STAFF
Presenter:
Kathleen Brown and Dr. Edd Bigbee
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9. INFORMATION/DISCUSSION AGENDA
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9.A. UPDATE ON EDUCATION LEADERSHIP DEVELOPMENT PARTNERSHIP WITH UNTD
Presenter:
Dr. Sam Nix
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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