October 24, 2022 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
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2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Description:
Invocation by: Curt Krohn, Senior Pastor at Faith Bible Church
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3. CLOSED SESSION ITEMS
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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3.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
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3.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)
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3.C. Texas Government Code Chapter §551.074 (Personnel matters)
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3.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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5. INFORMATION (Discussion Only)
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5.A. Financial Updates
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
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5.B. District Improvement Plan
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
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5.C. Bilingual & ESL Program Evaluation
Presenter:
Nicholas Johnson, Interim CAO
Attachments:
()
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6. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
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6.A. Consider and Take Possible Action to Approve Contractual Services with Evaluation Grants & Training Institute (EGT), Inc. pertaining to College Driven GEAR UP Grant
Presenter:
Nicholas Johnson, Interim CAO
Attachments:
()
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6.B. Consider and Take Possible Action to Approve contract renewal for Year 5 of Next Generation GEAR UP through Evaluation Grants & Training Institute, Inc. (EGT)
Presenter:
Nicholas Johnson, Interim CAO
Attachments:
()
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6.C. Consider and Take Possible Action to Approve 2022-2023 DCJJAEP Memorandum of Understanding
Presenter:
Bridget Nevels, Director Student Support Services
Attachments:
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6.D. Second Read: Theory of Action as related to AE (LOCAL) - Educational Philosophy
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
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6.E. Second Read: Progress Monitoring Calendar
Presenter:
Nicholas Johnson, Interim CAO
Attachments:
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6.F. Approval of Board Minutes
Presenter:
Traci McNairy, Board Vice President
Description:
August 22 Board Meeting, September 19 Board Meeting, September 26 Board Meeting and Town Hall
Attachments:
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7. ACTION/DISCUSSION ITEMS (Action Requested)
Presenter:
Traci McNeary, Board Vice President
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7.A. LSG Quarterly Evaluation
Presenter:
Traci McNairy, Board Vice President
Attachments:
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7.B. Consider and Take Possible Action to Rescind COVID Response Resolution
Presenter:
Dr. Violet Dean, Chief of Human Resources
Attachments:
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7.C. Consideration and Possible Action to Approve Director of Health Services
Presenter:
Dr. Violet Dean, Chief of Human Resource
Attachments:
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7.D. Consideration and Possible Action to Approve Executive Director, Student Support Services
Presenter:
Dr. Violet Dean, Chief of Human Resource
Attachments:
()
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7.E. Budget Amendment #1
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
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7.F. Exclusive Beverage Rights, Inclusive of Vending Machines RFP
Presenter:
Lawrence Galloway, Chief Academic Officer
Attachments:
()
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7.G. Take action on items discussed in the closed session.
Presenter:
Traci McNairy, Board Vice President
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8. PUBLIC COMMENTS ON NON AGENDA ITEMS
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9. ADJOURN
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