November 15, 2021 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM

2.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel

2.B. Pursuant to Section 551.074: Discuss personnel

2.C. Discussion regarding superintendent’s resignation letter and consideration of proposed voluntary separation agreement (BJCE (LEGAL))

3. BOARD ORGANIZATION AND OPERATIONS - 7:30 PM - 7:40 PM

3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum

3.B. Board Goals Review

4. PUBLIC SESSION - 7:40 PM - 7:45 PM

5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:45 PM - 8:00 PM

6. BOARD MONITORING - 8:00 PM - 8:15 PM

6.A. Student Campus Recognition/Celebration

6.B. November Board Monitoring: Goals 2 & 3 (All GPMs)

7. INFORMATION (Discussion Only)  - 8:30 PM - 9:00 PM

7.A. Board Corrective Action Plan

7.B. Administration Corrective Action Plan

7.C. Monthly Financial Statements

7.D. A2E2 Grant Update

7.E. Consideration and possible approval of Policy Updates First Read

8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:00 PM - 9:01 PM

8.A. Consideration and possible approval of MOU: Metrocare

8.B. Consideration and possible approval of Renewal Security Camera System

8.C. Consideration and possible approval of Intercom and School Communication System

8.D. Consideration and possible approval of Budget Amendment (#3) for Security and Safety Plan

8.E. Consideration and possible approval of EGT Contract for year 4 NXT Gen Gear Up

8.F. Consideration and possible approval of Girl Talk Mentoring Program for 9th & 10th Grade (NXT Gen Gear Up)

8.G. Consideration and possible approval of Mastery Prep College Readiness Services (Gear Up)

8.H. Consideration and possible approval of Globe Life

8.I. Consideration and possible approval of Salary Schedule New Position (Teacher in Residence)

8.J. Consideration and possible approval of Coach Communication Headsets

8.K. Consideration and possible approval of Budget Amendment (#4) for Coach Communication Headset

8.L. Consideration and possible approval of LSG Instrument

8.M. Consideration and possible approval of October Board Minutes

9. ACTION/DISCUSSION ITEMS (Action Requested) - 9:01 PM - 10:00 PM

9.A. Presentation of 2020-2021 Financial Audit

9.B. Consideration and possible approval of Woodridge Principal Finalist

9.C. Consideration and take possible action of rescinding prior approval of T-Clas Grant

9.D. Discussion and take action regarding superintendent’s resignation letter and proposed voluntary separation agreement (BJCE (LEGAL))

10. PUBLIC COMMENTS ON NON AGENDA ITEMS - 10:00 PM - 10:35 PM

11. ADJOURN