May 23, 2022 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

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

2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)

2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)

2.C. Texas Government Code Chapter § 551.074 (Personnel matters)

2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)

3. BOARD ORGANIZATION AND OPERATIONS 

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

3.B. Teacher of the Year Recognition 

3.C. PTA Scholarship

3.D. Recognition of Girl's Basketball Team

3.E. Recognition of School Nurses

4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY

5. ACTION ON ELECTION OF OFFICERS 

5.A. Discussion and Action on Elected Board Officers 

5.B. Appointment of TASB Delegate and Alternate to Annual TASA/TASB Convention (Sept. 2022)

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

6.A. Campus and Student Recognition

6.B. Goal #1.1 CCMR; Goal #4: 4.3

6.C. Board Corrective Action Plan

6.D. Administration Corrective Action Plan

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

7.A. Monthly Board Financials Update

7.B. Class Schedule 

7.C. Course Catalog 

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

8.A. Consideration and Possible Approval of District Of Innovation Renewal 

8.B. Consideration and Possible Approval of the General Budget Amendment 

8.C. Consideration and Possible Approval of Purchase of Classroom Interactive Panels 

8.D. Consideration and Possible Approval of Renewal of Custodial Service Contract 

8.E. Consideration and Possible Approval of Engagment Audit letter 

8.F. Consideration and Possible Approval of Frontline TEAMS renewal

8.G. Consideration and Possible Approval of Erate Resolution 

8.H. Consideration and Possible Approval of Resolution for Better Speech and Hearing Month

8.I. Considetration and Possible Approval of Communities In Schools - Renewal 

8.J. Consideration and Possible Approval of Special Education Software Programs: Frontline and Goalbook

8.K. Consideration and Possible Approval of TASB Risk Management Fund Membership 

8.L. Considetration and Possible Approval of Policy Diet 

8.M. Consideration and Possible Approval of SAVVAS Professional Learning Proposal 

8.N. Consideration and Possible Approval of Board Minutes 

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

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

11. ADJOURN