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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. COMMUNICATIONS FROM CITIZENS
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3. QUESTIONS REGARDING THE CONSENT AGENDA
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4. PRESENTATION ITEMS
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4.A. Consider All Matters related to Teaching, Learning, and Innovation, including, but not limited to reports, finances, and/or proposals.
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4.A.1. 2022-2023 District Improvement Plan Update: Dr. Lacey Padgett will present an update of the 2022-2023 District Improvement Plan.
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4.B. Consider All Matters related to Educational Leadership, including, but not limited to reports, finances, and/or proposals.
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4.B.1. CISD Academic Planning Guides for Irma Marsh Middle School, Castleberry High School, and REACH: A presentation and discussion of the Academic Planning Guides for the 2023-2024 academic year will be led by Dr. June Ritchlin.
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5. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session. Specifically: |
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5.A. Section 551.071 Consultation with Attorney
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5.B. Section 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value)
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5.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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5.D. Section 551.0821 Personally Identifiable Information about Public School Student
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6. DINNER
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7. ROUTINE BUSINESS
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7.A. Pledges of Allegiance to the American and Texas Flags
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7.B. School Officials Present
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7.C. Recognition of Guests: CISD School Board Recognition Month for January. Dr. Myrna Blanchard, Director of Talent Acquisition and Policy, will recognize the Castleberry Board Members on behalf of CISD Administration. Mayor, Joe Ashton, will present a proclamation from the City of River Oaks.
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7.D. Recognition of Guests: Lenny Lasher, Assistant Superintendent of Student Services, Facilities and Operations will recognize Castleberry ISD Police Officers for their service to the City of West Worth Village with a house explosion on December 1, 2022.
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7.E. Recognition of Guests: Adrian Galvan of Tijerina Galvan Lawrence LLC (TGL) will recognize DeAnne Page for receiving the Debt Obligations Star for Financial Transparency.
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8. CONSENT AGENDA
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8.A. Consider Approval of Board Minutes from December 12, 2022, for a Regular Meeting.
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9. ACTION ITEMS
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9.A. Consider All Matters related to Educational Leadership, including, but not limited to reports, finances, and/or proposals.
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9.A.1. Consider Approval of the Irma Marsh Middle School, Castleberry High School, and REACH Academic Planning Guides for the 2023-2024 academic year.
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9.B. Consider Approval of All Matters Incident and/or Related to Ordering a General Election for place 1 (Kenneth Romo) and place 2 (Tracy Gallman) for a three-year term to be held on May 6, 2023. The Castleberry Independent School District Board of Education is ordering a General Election that will be held jointly with Tarrant County, City of River Oaks, and City of Sansom Park.
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10. INFORMATION ITEMS
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10.A. Consider All Matters related to Financial, including but not limited to reports, finances, and/or proposals.
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10.A.1. Monthly Expenditure Report. The attached schedule lists all checks written for the month of December 2022.
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10.A.2. Castleberry ISD schools receive a variety of donations each month. A list of donations for the month of November is attached.
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10.B. Consider All Matters Incident and/or related to Public Officers and Employees, including but not limited to, Contracts, Resignations, Hiring, Assignments, Allocations, and Salaries.
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10.B.1. Employee Agreement Approvals: Renee Smith-Faulkner, Superintendent of Schools, reports no approved Employee Agreements for Professional Staff for the 2022-2023 school year as of January 2, 2023.
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10.B.2. Employee Resignation Update: Dr. Myrna Blanchard, Director of Talent Acquisition and Policy, reports one professional resignation as of January 2, 2023.
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10.C. Consider All Matters related to Teaching, Learning, and Innovation, including, but not limited to reports, finances, and/or proposals.
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10.C.1. CISD Gifted and Talented Program Handbook: A draft of the Gifted and Talented Program Handbook is provided which aligns to the Texas State Plan under TEC 29.123 that provides guidance as we meet the unique needs of the gifted and talented population.
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10.D. BBB Local, Board of Education three-year terms
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10.E. Eichelbaum Wardell, P.C. Update 12-15-22 and 1-1-23
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10.F. School Board 2022-2023 Activity Calendar
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10.G. 2023-2024 Budget Planning Calendar
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10.H. Board Policy
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11. DISCUSSION ITEMS - BOARD OF EDUCATION
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11.A. Board of Education Key Dates
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11.B. Pandemic Plan/Action
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12. ESTABLISH NEXT MEETING
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12.A. Thursday, January 26, 2023 for a School Board Workshop and February 13, 2023 for a Regular Board Meeting.
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 10, 2023 at 5:35 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. COMMUNICATIONS FROM CITIZENS
|
|
| Subject: |
3. QUESTIONS REGARDING THE CONSENT AGENDA
|
|
| Subject: |
4. PRESENTATION ITEMS
|
|
| Subject: |
4.A. Consider All Matters related to Teaching, Learning, and Innovation, including, but not limited to reports, finances, and/or proposals.
|
|
| Subject: |
4.A.1. 2022-2023 District Improvement Plan Update: Dr. Lacey Padgett will present an update of the 2022-2023 District Improvement Plan.
|
|
| Subject: |
4.B. Consider All Matters related to Educational Leadership, including, but not limited to reports, finances, and/or proposals.
|
|
| Subject: |
4.B.1. CISD Academic Planning Guides for Irma Marsh Middle School, Castleberry High School, and REACH: A presentation and discussion of the Academic Planning Guides for the 2023-2024 academic year will be led by Dr. June Ritchlin.
|
|
| Subject: |
5. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session. Specifically: |
|
| Subject: |
5.A. Section 551.071 Consultation with Attorney
|
|
| Subject: |
5.B. Section 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value)
|
|
| Subject: |
5.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
| Subject: |
5.D. Section 551.0821 Personally Identifiable Information about Public School Student
|
|
| Subject: |
6. DINNER
|
|
| Subject: |
7. ROUTINE BUSINESS
|
|
| Subject: |
7.A. Pledges of Allegiance to the American and Texas Flags
|
|
| Subject: |
7.B. School Officials Present
|
|
| Subject: |
7.C. Recognition of Guests: CISD School Board Recognition Month for January. Dr. Myrna Blanchard, Director of Talent Acquisition and Policy, will recognize the Castleberry Board Members on behalf of CISD Administration. Mayor, Joe Ashton, will present a proclamation from the City of River Oaks.
|
|
| Subject: |
7.D. Recognition of Guests: Lenny Lasher, Assistant Superintendent of Student Services, Facilities and Operations will recognize Castleberry ISD Police Officers for their service to the City of West Worth Village with a house explosion on December 1, 2022.
|
|
| Subject: |
7.E. Recognition of Guests: Adrian Galvan of Tijerina Galvan Lawrence LLC (TGL) will recognize DeAnne Page for receiving the Debt Obligations Star for Financial Transparency.
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Consider Approval of Board Minutes from December 12, 2022, for a Regular Meeting.
|
|
| Subject: |
9. ACTION ITEMS
|
|
| Subject: |
9.A. Consider All Matters related to Educational Leadership, including, but not limited to reports, finances, and/or proposals.
|
|
| Subject: |
9.A.1. Consider Approval of the Irma Marsh Middle School, Castleberry High School, and REACH Academic Planning Guides for the 2023-2024 academic year.
|
|
| Subject: |
9.B. Consider Approval of All Matters Incident and/or Related to Ordering a General Election for place 1 (Kenneth Romo) and place 2 (Tracy Gallman) for a three-year term to be held on May 6, 2023. The Castleberry Independent School District Board of Education is ordering a General Election that will be held jointly with Tarrant County, City of River Oaks, and City of Sansom Park.
|
|
| Subject: |
10. INFORMATION ITEMS
|
|
| Subject: |
10.A. Consider All Matters related to Financial, including but not limited to reports, finances, and/or proposals.
|
|
| Subject: |
10.A.1. Monthly Expenditure Report. The attached schedule lists all checks written for the month of December 2022.
|
|
| Subject: |
10.A.2. Castleberry ISD schools receive a variety of donations each month. A list of donations for the month of November is attached.
|
|
| Subject: |
10.B. Consider All Matters Incident and/or related to Public Officers and Employees, including but not limited to, Contracts, Resignations, Hiring, Assignments, Allocations, and Salaries.
|
|
| Subject: |
10.B.1. Employee Agreement Approvals: Renee Smith-Faulkner, Superintendent of Schools, reports no approved Employee Agreements for Professional Staff for the 2022-2023 school year as of January 2, 2023.
|
|
| Subject: |
10.B.2. Employee Resignation Update: Dr. Myrna Blanchard, Director of Talent Acquisition and Policy, reports one professional resignation as of January 2, 2023.
|
|
| Subject: |
10.C. Consider All Matters related to Teaching, Learning, and Innovation, including, but not limited to reports, finances, and/or proposals.
|
|
| Subject: |
10.C.1. CISD Gifted and Talented Program Handbook: A draft of the Gifted and Talented Program Handbook is provided which aligns to the Texas State Plan under TEC 29.123 that provides guidance as we meet the unique needs of the gifted and talented population.
|
|
| Subject: |
10.D. BBB Local, Board of Education three-year terms
|
|
| Subject: |
10.E. Eichelbaum Wardell, P.C. Update 12-15-22 and 1-1-23
|
|
| Subject: |
10.F. School Board 2022-2023 Activity Calendar
|
|
| Subject: |
10.G. 2023-2024 Budget Planning Calendar
|
|
| Subject: |
10.H. Board Policy
|
|
| Subject: |
11. DISCUSSION ITEMS - BOARD OF EDUCATION
|
|
| Subject: |
11.A. Board of Education Key Dates
|
|
| Subject: |
11.B. Pandemic Plan/Action
|
|
| Subject: |
12. ESTABLISH NEXT MEETING
|
|
| Subject: |
12.A. Thursday, January 26, 2023 for a School Board Workshop and February 13, 2023 for a Regular Board Meeting.
|
|
| Subject: |
13. ADJOURN
|
|