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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for January 10, 2023 and February 20, 2023.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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6. Site Based Decision-Making Committee
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6.A. Elementary School - Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. ACE - Jeremy Williams
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6.E. District Wide
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6.F. Student / Staff Spotlight
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6.G. Technology
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6.H. Cafeteria
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6.I. Enrollment
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7. Superintendent's Report and Action Items
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7.A. FYI: Notice of Intruder Audit Detection results.
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7.B. Discuss and approve to revise the 2022 - 2027 District of Innovation Plan to allow flexibility to innovation item #3 concerning school start date.
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7.C. Discuss and approve the 2023 - 2024 academic calendar.
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7.D. Discuss and approve Superintendent summative evaluation instrument and performance goals for 2023-2024.
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7.E. Discuss and approve the Procedural Manual for Attendance Accounting System.
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7.F. Discuss and approve 2021-2022 Texas Academic Performance Report (TAPR).
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7.G. Discuss and approve 23-24 Interlocal Agreement for Multi-Region Purchasing Cooperative.
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7.H. Discuss and approve TASB Policy Manual Update.
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7.I. Discuss and approve Audit Contract with Rutherford, Taylor, and Company.
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7.J. Discuss and approve Missed School Days Waiver.
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7.K. Discuss and approve Staff Developmental Days Waiver.
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7.L. Discuss and approve Modified Schedule State Assessment Testing Days Waiver.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Cheryl Hobbs and any others.
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8.B. New Employees
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8.B.1. Discuss and approve any new hires.
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8.C. Discuss and approve principal contracts.
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8.D. Contracts
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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9.C. Personally Identifiable Student Information. Tex. Gov't Code 551.0821
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 7, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for January 10, 2023 and February 20, 2023.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
6. Site Based Decision-Making Committee
|
|
| Subject: |
6.A. Elementary School - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE - Jeremy Williams
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.F. Student / Staff Spotlight
|
|
| Subject: |
6.G. Technology
|
|
| Subject: |
6.H. Cafeteria
|
|
| Subject: |
6.I. Enrollment
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. FYI: Notice of Intruder Audit Detection results.
|
|
| Subject: |
7.B. Discuss and approve to revise the 2022 - 2027 District of Innovation Plan to allow flexibility to innovation item #3 concerning school start date.
|
|
| Subject: |
7.C. Discuss and approve the 2023 - 2024 academic calendar.
|
|
| Subject: |
7.D. Discuss and approve Superintendent summative evaluation instrument and performance goals for 2023-2024.
|
|
| Subject: |
7.E. Discuss and approve the Procedural Manual for Attendance Accounting System.
|
|
| Subject: |
7.F. Discuss and approve 2021-2022 Texas Academic Performance Report (TAPR).
|
|
| Subject: |
7.G. Discuss and approve 23-24 Interlocal Agreement for Multi-Region Purchasing Cooperative.
|
|
| Subject: |
7.H. Discuss and approve TASB Policy Manual Update.
|
|
| Subject: |
7.I. Discuss and approve Audit Contract with Rutherford, Taylor, and Company.
|
|
| Subject: |
7.J. Discuss and approve Missed School Days Waiver.
|
|
| Subject: |
7.K. Discuss and approve Staff Developmental Days Waiver.
|
|
| Subject: |
7.L. Discuss and approve Modified Schedule State Assessment Testing Days Waiver.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Cheryl Hobbs and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve any new hires.
|
|
| Subject: |
8.C. Discuss and approve principal contracts.
|
|
| Subject: |
8.D. Contracts
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
9.C. Personally Identifiable Student Information. Tex. Gov't Code 551.0821
|
|
| Subject: |
10. Adjourn
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|