January 24, 2022 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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2.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel
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2.B. Discussion with Search firm on matters related to Superintendent Search, Job Posting, and Candidate Profile.
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3. PUBLIC SESSION - 7:30 PM - 7:40 PM
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3.A. TAPR Annual Report
Presenter:
Ben Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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4. BOARD MONITORING - 7:40 PM - 8:40 PM
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4.A. Campus and Student Recognition
Presenter:
Dr. Mya Asberry, Chief Academic Officer
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4.B. Goal Monitoring- Goal 1 (1.2 & 1.3)- CCMR
Presenter:
Dr. Larry Lewis, Interim Superintendent
Attachments:
()
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4.C. Constraint Monitoring- Constraint 4 (All CPMs)- Culture
Presenter:
Dr. Larry Lewis, Interim Superintendent
Attachments:
()
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4.D. Board Constraint Monitoring- Constraint 1
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 8:40 PM - 8:50 PM
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6. INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM
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6.A. Board Recognition
Presenter:
Dr. Larry Lewis, Interim Superintendent
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6.B. Board Corrective Action Plan
Presenter:
Traci McNairy, Board Trustee
Attachments:
()
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6.C. Administration Corrective Action Plan
Presenter:
Dr. Larry Lewis, Interim Superintendent
Attachments:
()
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6.D. Board Monitoring Calendar Update- First Read
Presenter:
Ben Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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6.E. Monthly Board Financials Update
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
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6.F. FIRST Rating Update
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
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6.G. Discussion and possible approval of Policy Updates First Read
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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6.H. Esser II & Esser III Update
Presenter:
Talmadge Rhyne
Attachments:
()
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7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM - 9:21 PM
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7.A. Discussion and possible approval of Commit PreK MOU
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
()
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7.B. Discussion and possible approval of Graduation Calendar Amendment
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
()
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7.C. Consideration of approval to Order Call of Election
Presenter:
Dr. Larry Lewis, Interim Superintendent
Attachments:
()
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7.D. Discussion and possible approval of Interim Superintendent contract
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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7.E. Consideration and approval of Minutes from previous meeting
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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7.F. Consideration and possible approval of Board Quarterly Tracker
Presenter:
DeAndrea Fleming, Board President
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8. ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM - 9:41 PM
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8.A. Consideration and approval of Board Evlauation (LSG Integrity Assessment Tool)
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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8.B. Discussion and action to approve the Job Posting and Candidate Profile for Superintendent of Schools.
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9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM - 9:46 PM
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10. ADJOURN
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