December 14, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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3.A. STARS Students - State Bound
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes, November 15, 2022 - Special
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4.A.1.b. Minutes, November 15, 2022 - Regular
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4.B. Business and Support Services
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4.B.1. Review of Financial Reports for the Month of September 2022.
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4.B.2. Review of Checks Written for November 2022.
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4.B.3. Resolution to Commit Fund Balance.
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Consider Approval of New Courses for the 2023-2024 School Year
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4.D.2. Consider Approval of the Bilingual & ESL Program Evaluation
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.B.1. Safety and Security Update and COVID 19 ESSER Expenditures
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5.C. Curriculum and Instruction
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6. Closed Session
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6.A. Pursuant to Texas Government Code section 551.074 discussion regarding the duties of the Superintendent, Assistant Superintendents, Campus Principals, Campus Assistant Principals, Athletic Director, Director of Transportation and Director of Maintenance.
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6.B. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices, training programs for School Guardian Program.
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7. Discussion and Action Items
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7.A. Curriculum and Instruction
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7.A.1. Discussion & Input from the Board of Trustees on the development of the 2023-2024 School Calendar
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7.B. Business and Operations
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7.B.1. Consider Approval of Annual Financial Audit and Compliance Report
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7.B.2. Approval of Engagement with Belt, Harris, Pechacek Certified Public Accountants.
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7.B.3. Consider Providing the Superintendent the Authority to Enter into a Contract with a Training Program Provider to Provide Training for the Guardian Program
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7.B.4. Consider Approval of the Guardian Program Recommendations from the District School Safety and Security Committee
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7.B.5. Consider Approval of the Renewed District of Innovation Plan for 2023-2027
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7.B.6. Approval of Proposal to Replace District Phone System
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7.C. Governance
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8. Review Items
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8.A. Curriculum and Instruction
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8.B. Business and Operations
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8.C. Governance
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9. Personnel
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9.A. Discussion of Timeline for Administrative Personnel Contracts and Extensions
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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11. Adjournment
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