November 16, 2022 at 6:30 PM - Special Meeting
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I. Call Meeting to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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III. Public Comment(s) on Specific Agenda Item(s)
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IV. Superintendent's Updates and Recognitions
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V. Presentation(s) to the Board of Trustees
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V.1. District of Innovation Renewal Process
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V.2. Annual Comprehensive Financial Report for the Year Ended June 30, 2022
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VI. Discussion and Possible Action
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VI.1. Approval of Annual Comprehensive Financial Report for the Year Ended June 30, 2022
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VI.2. Discussion and Approval of Maximum Class Size Waiver for 2022-2023 School Year
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VI.3. Discussion and Approval of Over the Maximum Class Size Teacher Stipend for 2022-2023 School Year
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VI.4. Consideration and Possible Action to Terminate Chapter 21 Contract of Professional Employee
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VII. Recommendation(s)
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VII.1. Approval of the Selection for:
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VII.1.a. Human Resources Personnel Specialist
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VIII. Executive Session
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VIII.1. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)
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VIII.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074)
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IX. Action, if Necessary, on Matters Discussed in Executive Session
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X. Important Dates to Remember
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X.1. November 21-25, 2022, Thanksgiving Break
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X.2. Staff and Students return November 28, 2022
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X.3. November 30, 2022, Board of Trustees Workshop
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X.4. December 7, 2022, Regular Board of Trustees Meeting
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XI. Adjournment
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