June 20, 2022 at 5:45 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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II. Invocation
Mauricio Franco, Worship Pastor, Celebration Church |
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III. Pledge of Allegiance - United States and Texas
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IV. Recognitions (Board Goal 2 - Culture and Communication)
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IV.A. Recognition of Central High School and Lake View High School JROTC
Presenter:
Whitney Wood and Molly Turk
Attachments:
()
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IV.B. Recognition of Academic UIL and Speech & Debate
Presenter:
Whitney Wood and Molly Turk
Attachments:
()
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IV.C. Recognition of Teacher of the Year
Presenter:
Whitney Wood and Molly Turk
Attachments:
()
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IV.D. Recognition of WHATAteacher Rachal Brewster
Presenter:
Whitney Wood and Molly Turk
Attachments:
()
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IV.E. Recognition of Shannon Health
Presenter:
Whitney Wood and Molly Turk
Attachments:
()
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IV.F. Recognition of PKP from ASU
Presenter:
Whitney Wood and Molly Turk
Attachments:
()
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V. Minutes
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V.A. May 9, 2022 - Special/Finance/Pre-Agenda Meeting
Attachments:
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V.B. May 16, 2022 - Regular Board Meeting
Attachments:
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VI. Public Comments for Topics Not on the Agenda of This Meeting
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VII. Reports
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VII.A. Update on EveryDay Labs Absence Prevention Program
Presenter:
Jason Skelton
Attachments:
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VII.B. Parkhill, Smith & Cooper Facilities Assessment Report
Presenter:
Jason Henry
Attachments:
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VII.C. Student Enrollment Report - Last Day of School - May 27, 2022 (Board Goal 1 - Student Engagement)
Presenter:
George McFarland
Attachments:
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VII.D. Partnership with Goodfellow AFB (Board Goal 2 - Culture and Communication)
Presenter:
Carl Dethloff
Attachments:
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VII.E. 2022-2023 ESSA Consolidated Federal Grant - Public Hearing
Presenter:
Greg McIntyre / Raquel Taunton
Attachments:
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VIII. Consent Items
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VIII.A. Consider Donations
Presenter:
Hope Flores
Attachments:
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VIII.B. Consider Approval of the Quarterly Investment Report ending May 31, 2022
Presenter:
Christina Chavez
Attachments:
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VIII.C. Consider Approval of Bids for the Child Nutrition Dept. for the 2022-23 School Year - Kitchen Equipment
Presenter:
Michelle Helms
Attachments:
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VIII.D. Consider Superintendent's Recommendations for Personnel for School Year 2022-2023 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
Attachments:
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VIII.E. Consider 2022-2023 Waiver for Optional Flexible School Day Program - PAYS (Preparing Area Youth for Success)
Presenter:
Greg McIntyre
Attachments:
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VIII.F. Consider Delegate and Alternate Delegate for TASB Convention
Presenter:
Carl Dethloff
Attachments:
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IX. Consider Bills, Accounts and Financial Statements - May 2022
Presenter:
George McFarland
Attachments:
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X. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
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XI. Consider Proposed Amendment for District Official Budget: Child Nutrition Fund
Presenter:
Hope Flores
Attachments:
()
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XII. Consider Approval of Bids for the Child Nutrition Dept. for the 2022-23 School Year - Warehouse Products
Presenter:
Michelle Helms
Attachments:
()
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XIII. Consider Bid # 22-008 - Student Accident Insurance
Presenter:
Jason Henry
Attachments:
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XIV. Review Board Operating Procedures and Standards
Presenter:
Carl Dethloff
Attachments:
()
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XV. Announcements
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XV.A. July 11, 2022 - Finance/Pre-Agenda Workshop - 5:45 p.m.
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XV.B. July 18, 2022 - Regular Board Meeting - 5:45 p.m.
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XVI. Adjournment
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