November 16, 2022 at 6:30 PM - Special Meeting
| Public Notice |
|---|
|
1. Call Meeting to Order and Establish Quorum
|
|
2. Pledge of Allegiance and Moment of Silence
|
|
2.A. U. S. Flag and Texas Flag -
|
|
3. Public Comment(s) on Specific Agenda Item(s)
|
|
4. Superintendent's Updates and Recognitions
|
|
5. Presentation(s) to the Board of Trustees
|
|
5.A. District of Innovation Renewal Process
|
|
5.B. Annual Comprehensive Financial Report for the Year Ended June 30, 2022
|
|
6. Discussion and Possible Action
|
|
6.A. Approval of Annual Comprehensive Financial Report for the Year Ended June 30, 2022
|
|
6.B. Discussion and Approval of Maximum Class Size Waiver for 2022-2023 School Year
|
|
6.C. Discussion and Approval of Over the Maximum Class Size Teacher Stipend for 2022-2023 School Year
|
|
6.D. Consideration and Possible Action to Terminate Chapter 21 Contract of Professional Employee
|
|
7. Recommendation(s)
|
|
7.A. Approval of the Selection for:
|
|
7.A.1. Human Resources Personnel Specialist
|
|
8. Executive Session
|
|
8.A. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)
|
|
8.B. 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)
|
|
9. Action, if Necessary, on Matters Discussed in Executive Session
|
|
10. Important Dates to Remember
|
|
10.A. November 21-25, 2022, Thanksgiving Break
|
|
10.B. Staff and Students return November 28, 2022
|
|
10.C. November 30, 2022, Board of Trustees Workshop
|
|
10.D. December 7, 2022, Regular Board of Trustees Meeting
|
|
11. Adjournment
|