November 14, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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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
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2.B. INVOCATION: TOLESIA SMITH DAVIS, TRUSTEE
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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5. Report: Report of Progress Measures, Required by TEA, which Address the Areas of Early Childhood Reading and Math Literacy
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6. Action Item: Consideration of Approval of Purchase of Interactive Panels
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7. Action Item: Consideration of Implementation of the "ESTEEM" program as part of the District's Health curriculum
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8. Action Item: Consideration of Athletic Stipend Addendum to the Compensation Plan to Fully Address Event Workers
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9. Action Item: Consideration of Approval of Consent Agenda
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9.A. Previous Minutes (October 10, 2023 Regular Meeting)
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9.B. Budget Amendments
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9.C. Board Policy Update 122
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10. 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.
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11. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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12. Action Item: Personnel
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12.A. Resignations/Retirements/Leave
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12.B. Hiring/Reassignments
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12.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
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12.D. Other
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13. Action Item: Adjournment
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