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May 16, 2022 at 6:00 PM - Board Meeting

Minutes
1. Call to Order
2. Establish Quorum
3. Pledges of Allegiance
4. Department and Campus Employees of the Year Recognition
5. Invocation
6. Public Forum
7. Consent Agenda Items
7.A. Consider Approval of Monthly Financial Report and Disbursement of Funds
7.B. Consider Approval of Minutes of the April 11, 2022 Regular Board Meeting
7.C. Consider Approval of Minutes from the May 5, 2022 Board Meeting.
8. Central Office Reports
8.A. Executive Director of Student Services
8.A.1. 2021-2022 SHAC District Report
8.B. Executive Director of Assessment & Student Programs
8.B.1. Assessment Update
8.C. Deputy Superintendent of Business and School Operations
8.C.1. Helm Architect Presentation
8.C.2. Chapter 313 Agreement
8.C.3. Ch 313 Policy CCGB(Local) first reading
8.D. Superintendent Report
8.D.1. Campus/District Upcoming Events 
8.D.2. Student Enrollment Report
8.D.3. Summer Leadership Training
San Antonio June 15-18 - Board Members L. Gulledge and D. Haltom will be attending.
Fort Worth June 29 - July 2
8.D.4. The Last Day for Mandatory Acceptance of Professional Resignations is June 26, 2022.
9. Regular Agenda (Agenda Items for Discussion and Possible Action)
9.A. Consider Adoption of the District of Innovation (DOI) Renewal Plan 2022-2027 as presented April 11, 2022
10. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections -
  .071 Consultation with Attorney;
  .074 Personnel Matters;
  .076 Deliberation regarding security devices;
  .082 Student/Employee Information;
.0821 Student Information.
11. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
12. Future Agenda Items (Next regular board meeting will be June 13, 2022)
13. Adjourn
14. Subsequent meeting if necessary to be held May 7, 2022 at 6:00 p.m.

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