November 8, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. FIRST ORDER OF BUSINESS

2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required

2.B. INVOCATION:   TOLESIA SMITH DAVIS, TRUSTEE

2.C. PLEDGE:            ALL

3. Public Comment

4. Report:                Campus/Administrative Reports

4.A. Transportation/Maintenance Reports

4.B. Tax Reports

4.C. Financial/Expenditure Reports

4.D. Campus/District Activities

4.E. Introductions, Awards, Acknowledgements, or Recognitions

5. Report:               Report of Progress Measures Related to Board Goals, which are Required by TEA, which Address the Areas of Early Childhood Reading and Math Literacy

6. Action Item:        Consideration of the Elementary Campus Targeted Inprovement Plan

7. Action Item:        Consideration of Approval of Purchase of Chromebooks with Expected Reimbursement From Erate Funding

8. Action Item:        Consideration of Approval of Consent Agenda

8.A. Previous Minutes  (October 18, 2022 Special Meeting)

8.B. Budget Amendments

9. EXECUTIVE SESSION as Provided for by the Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property, Discuss Employment of Superintendent of Schools and Interview Applicant(s).

10. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

11. Action Item:     Personnel

11.A. Resignations/Retirements/Leave

11.B. Hiring/Reassignments

11.C. Non-Renewal of Professional Employee
Term/Probationary Contract

11.D. Consider and Possible Action to Name Lone Finalist for Position of Superintendent of Schools

11.E. Other

12. Action Item:     Adjournment