September 26, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
|
|
2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
|
|
2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
|
|
3. CLOSED SESSION ITEMS
|
|
3.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
|
|
3.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
|
|
3.C. Texas Government Code Chapter § 551.074 (Personnel matters)
|
|
3.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
|
|
4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
|
|
5. INFORMATION (Discussion Only)
|
|
5.A. Monthly Board Financials Update
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
|
|
6. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
|
|
6.A. Consider and Take Possible Action to Approve Renewal of the 2022-2023 Head Start Cooperative Agreement
Presenter:
Nicholas Johnson. Interim CAO
Attachments:
()
|
|
6.B. Consider and Take Possible Action to Approve All In Learning Campus Site License for the 2022-2023 School Year
Presenter:
Nicholas Johnson. Interim CAO
Attachments:
()
|
|
6.C. Consider and Take Possible Action to Approve Edgenuity Renewal for the 2022-2023 School Year
Presenter:
Nicholas Johnson. Interim CAO
Attachments:
()
|
|
6.D. Consider and Take Possible Action to Approve Homebound Virtual Waiver for the 2022-2023 School Year
Presenter:
Nicholas Johnson. Interim CAO
Attachments:
()
|
|
6.E. Consider and Take Possible Action to Approve SchooLinks Subscription for the 2022-2023 School Year
Presenter:
Nicholas Johnson. Interim CAO
Attachments:
()
|
|
6.F. Consider and Take Possible Action to Approve Texas Instruments - Algebra II and Geometry Coaching Contract for the 2022-2023 School Year
Presenter:
Nicholas Johnson. Interim CAO/ Jereese H. Johnson Executive Director Gear Up
Attachments:
()
|
|
6.G. Consider and Take Possible Action to Renew Proximity for the 2022-2023 School Year
Presenter:
Nicholas Johnson, Interim CAO
Attachments:
()
|
|
6.H. Consider and Take Possible Action to Approve the Big Rock Educational Services Agreement for the 2022-2023 School Year
Presenter:
Nicholas Johnson, Interim CAO
Attachments:
()
|
|
6.I. Consider and Take Possible Action to Approve Staff Development Waiver for the 2022-2023 School Year
Presenter:
Nicholas Johnson, Interim CAO
Attachments:
()
|
|
6.J. Consider and Take Possible Action to Approve Educational Leadership Associates Contract
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
|
|
6.K. Second Read: Consider & Take Possible Action to Approve Update 116
Presenter:
Dr. Silvia Martinez, Executive Director of Administrative Services
Attachments:
()
|
|
6.L. Second Read: Consider & Take Possible Action to Approve Update 117
Presenter:
Dr. Silvia Martinez, Executive Director of Administrative Services
Attachments:
()
|
|
6.M. Second Read: Consider & Take Possible Action to Approve Update 118
Presenter:
Dr. Silvia Martinez, Executive Director of Administrative Services
Attachments:
()
|
|
6.N. Second Read: Consider & Take Possible Action to Approve Update 119
Presenter:
Dr. Silvia Martinez, Executive Director of Administrative Services
Attachments:
()
|
|
7. ACTION/DISCUSSION ITEMS (Action Requested) -
|
|
7.A. Second Read: Board Operating Procedures
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
|
|
7.B. Consideration and Take Possible Action to Approve of Receipt of Gear Up Grant
Presenter:
Nicholas Johnson, Interim CAO
Attachments:
()
|
|
7.C. Consideration and Possible Action to Approve Executive Director of Information Technology
Presenter:
Dr. Violet Dean, Chief of Human Resource
Attachments:
()
|
|
7.D. Consideration and Possible Action to Approve Executive Director Research, Evaluation, and Design
Presenter:
Dr. Violet Dean, Chief of Human Resource
Attachments:
()
|
|
7.E. Consideration and Possible Action to Approve Controller, Finance
Presenter:
Dr. Violet Dean, Chief of Human Resource
Attachments:
()
|
|
8. PUBLIC COMMENTS ON NON AGENDA ITEMS
|
|
9. ADJOURN
|
