January 24, 2022 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 

2.B. Discussion with Search firm on matters related to Superintendent Search, Job Posting, and Candidate Profile.

3. PUBLIC SESSION - 7:30 PM - 7:40 PM

3.A. TAPR Annual Report

4. BOARD MONITORING - 7:40 PM - 8:40 PM

4.A. Campus and Student Recognition

4.B. Goal Monitoring- Goal 1 (1.2 & 1.3)- CCMR

4.C. Constraint Monitoring- Constraint 4 (All CPMs)- Culture

4.D. Board Constraint Monitoring- Constraint 1

5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 8:40 PM - 8:50 PM

6. INFORMATION (Discussion Only)  - 8:50 PM - 9:20 PM

6.A. Board Recognition

6.B. Board Corrective Action Plan

6.C. Administration Corrective Action Plan

6.D. Board Monitoring Calendar Update- First Read

6.E. Monthly Board Financials Update

6.F. FIRST Rating Update

6.G. Discussion and possible approval of Policy Updates First Read

6.H. Esser II & Esser III Update

7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM - 9:21 PM

7.A. Discussion and possible approval of Commit PreK MOU

7.B. Discussion and possible approval of Graduation Calendar Amendment

7.C. Consideration of approval to Order Call of Election 

7.D. Discussion and possible approval of Interim Superintendent contract

7.E. Consideration and approval of Minutes from previous meeting

7.F. Consideration and possible approval of Board Quarterly Tracker

8. ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM - 9:41 PM

8.A. Consideration and approval of Board Evlauation (LSG Integrity Assessment Tool)

8.B. Discussion and action to approve the Job Posting and Candidate Profile for Superintendent of Schools.

9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM - 9:46 PM

10. ADJOURN