December 12, 2022 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, and Establish Quorum Invocation by: Bishop Gregory L. Drake I - Senior Pastor, Jubilee Community Church |
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2. BOARD MONITORING
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2.A. Campus and Student Recognition
Presenter:
Nicholas Johnson, Interim Chief Academic Officer
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2.B. Goal Progress Monitoring - GPM 3.1, GPM 3.2, and GPM 3.3
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
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2.C. Board Constraint Monitoring
Presenter:
Chasiti Mckissic, Board Secretary
Attachments:
()
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2.D. Administration Constraint Monitoring - CPM 2.2, CPM 3.1, and CPM 3.2
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
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3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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4. CLOSED SESSION ITEMS
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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4.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
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4.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)
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4.C. Texas Government Code Chapter §551.074 (Personnel matters)
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4.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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5. INFORMATION/DISCUSSION ONLY
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5.A. Board Corrective Action Plan
Presenter:
Dr. DeAndrea Fleming, Board President
Attachments:
()
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5.B. Administration Corrective Action Plan
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
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5.C. Financial Updates
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
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5.D. Timeline for FY 24 Budget Process
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
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5.E. 2023-2024 Academic Calendar Update
Presenter:
Lawrence Galloway, Chief Financial Officer
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. New Courses for CTE Pathways
Presenter:
Nicholas Johnson, Interim Chief Academic Officer
Attachments:
()
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6.B. Math The Whitlow Way
Presenter:
Nicholas Johnson, Interim Chief Academic Officer
Attachments:
()
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6.C. Consideration and Possible Approval of November Board Meeting Minutes
Presenter:
Dr. DeAndrea Fleming, Board President
Attachments:
()
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7. ACTION/DISCUSSION ITEMS (Action Requested)
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7.A. Consideration and Possible of Approval of 2021-2022 Independent Financial Audit
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
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8. PUBLIC COMMENTS ON NON AGENDA ITEMS
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9. ADJOURN
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