November 14, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGES OF ALLEGIANCE - Early Elementary 5th grader Luke Davis
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Superintendent’s Report
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6.B.1) CMPS presentation to the board - Information Only
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6.C. Assistant Superintendent Report
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6.D. Chief Financial Officer’s Report
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6.E. Athletic Director's Report
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7. REGULAR AGENDA
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7.A. Notice that an Intruder Detection Audit was conducted. - Information Only
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7.B. Consider Approving the following Consent Agenda Items. - Action Item
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7.B.1) Board Minutes
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7.B.2) Accounts Payable
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7.C. Consider and Discuss Early ISD District Translation Procedure (Local) - Action Item
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7.D. Consider Approving the Resolution Regarding Region XV Regional Day School Program for the Deaf Shared Services Arrangement Agreement. - Action Item
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7.E. Consider and Discuss Edgar Administrative Procedures Manual - Action Item
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7.F. Consider and Discuss Return to Instruction Plan - Action Item
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7.G. Consider and Discuss Updated ESSER II Use of Funds Plan - Action Item
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7.H. Consider and Discuss ESSER III Updated Use of Funds Plan - Action Item
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7.I. Calendar Committee Presentation - Information Only
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8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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8.A. Personnel Matters-551.074
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8.A.1) Review Resignations-(If Any)
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8.A.2) New Hires to Fill Vacancies-(If Any)
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8.A.3) School Safety
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8.B. Action Items Pursuant to Discussions in Closed Session-(If Any)
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8.B.1) Consider Approving the School Board and Safety Committee's Recommendations Concerning the TEA Intruder Detection Audit - Action Item
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9. ADJOURNMENT - Action Item
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