September 26, 2022 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum

3. CLOSED SESSION ITEMS 

3.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)

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

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

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

4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY 

5. INFORMATION (Discussion Only)  

5.A. Monthly Board Financials Update

6. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 

6.A. Consider and Take Possible Action to Approve Renewal of the 2022-2023 Head Start Cooperative Agreement

6.B. Consider and Take Possible Action to Approve All In Learning Campus Site License for the 2022-2023 School Year 

6.C. Consider and Take Possible Action to Approve Edgenuity Renewal for the 2022-2023 School Year

6.D. Consider and Take Possible Action to Approve Homebound Virtual Waiver for the 2022-2023 School Year

6.E. Consider and Take Possible Action to Approve SchooLinks Subscription for the 2022-2023 School Year

6.F. Consider and Take Possible Action to Approve Texas Instruments - Algebra II and Geometry Coaching Contract for the 2022-2023 School Year

6.G. Consider and Take Possible Action to Renew Proximity for the 2022-2023 School Year

6.H. Consider and Take Possible Action to Approve the Big Rock Educational Services Agreement for the 2022-2023 School Year

6.I. Consider and Take Possible Action to Approve Staff Development Waiver for the 2022-2023 School Year

6.J. Consider and Take Possible Action to Approve Educational Leadership Associates Contract 

6.K. Second Read: Consider & Take Possible Action to Approve Update 116

6.L. Second Read: Consider & Take Possible Action to Approve Update 117

6.M. Second Read: Consider & Take Possible Action to Approve Update 118

6.N. Second Read: Consider & Take Possible Action to Approve Update 119

7. ACTION/DISCUSSION ITEMS (Action Requested) -

7.A. Second Read: Board Operating Procedures

7.B.  Consideration and Take Possible Action to Approve of Receipt of Gear Up Grant

7.C. Consideration and Possible Action to Approve Executive Director of Information Technology

7.D. Consideration and Possible Action to Approve Executive Director Research, Evaluation, and Design

7.E. Consideration and Possible Action to Approve Controller, Finance 

8. PUBLIC COMMENTS ON NON AGENDA ITEMS

9. ADJOURN