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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
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V.A. Minutes of the October 30, 2023 public hearing and regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. Federal Programs and Grants Presentation
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Approve Vision, Mission, Beliefs and Goals
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VII.B. District of Innovation Plan Amendment
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VII.C. Resolution of votes cast to elect directors for the Appraisal District of Medina County for the years 2024 - 2025
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VII.D. Resolution regarding Senate Bill 763
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VII.E. Update 122 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VII.E.1. CQB(LOCAL): Technology Resources - Cybersecurity
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VII.E.2. CSA(LOCAL): Facility Standards - Safety and Security
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VII.E.3. DC(LOCAL): Employment Practices
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VII.E.4. EHB(LOCAL): Curriculum Design - Special Programs
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VII.E.5. EHBC(LOCAL): Special Programs - Compensatory Services and Intensive Programs
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VII.E.6. EHBCA(LOCAL): Compensatory Services and Intensive Programs - Accelerated Instruction
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VII.E.7. FEA(LOCAL): Attendance - Compulsory Attendance
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VII.E.8. FFAC(LOCAL): Wellness and Health Services - Medical Treatment
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VII.E.9. FFB(LOCAL): Student Welfare - Crisis Intervention
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VII.E.10. FL(LOCAL): Student Records
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Personnel Update
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VIII.B. Discuss and Review Guardian Program
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VIII.C. Pursuant to Section §551.076 of the Texas Government Code
Discuss Proposed Guardians for Guardian Program |
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Approve Proposed Plan and Guardians for Guardian Program
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 27, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
II. ROLL CALL
|
|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. CONSENT AGENDA
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
V.A. Minutes of the October 30, 2023 public hearing and regular board meeting
|
|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.B. Federal Programs and Grants Presentation
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|
| Presenter: |
Laura Uribe-Center, Robby Pierce, Juliana Lingo & Jennifer Criswell
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. Approve Vision, Mission, Beliefs and Goals
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.B. District of Innovation Plan Amendment
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|
| Presenter: |
Laura Uribe-Center and Dustin Breithaupt
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|
| Subject: |
VII.C. Resolution of votes cast to elect directors for the Appraisal District of Medina County for the years 2024 - 2025
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.D. Resolution regarding Senate Bill 763
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.E. Update 122 Review Updated (LEGAL) Policies and (LOCAL) Policies
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.E.1. CQB(LOCAL): Technology Resources - Cybersecurity
|
|
| Subject: |
VII.E.2. CSA(LOCAL): Facility Standards - Safety and Security
|
|
| Subject: |
VII.E.3. DC(LOCAL): Employment Practices
|
|
| Subject: |
VII.E.4. EHB(LOCAL): Curriculum Design - Special Programs
|
|
| Subject: |
VII.E.5. EHBC(LOCAL): Special Programs - Compensatory Services and Intensive Programs
|
|
| Subject: |
VII.E.6. EHBCA(LOCAL): Compensatory Services and Intensive Programs - Accelerated Instruction
|
|
| Subject: |
VII.E.7. FEA(LOCAL): Attendance - Compulsory Attendance
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|
| Subject: |
VII.E.8. FFAC(LOCAL): Wellness and Health Services - Medical Treatment
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|
| Subject: |
VII.E.9. FFB(LOCAL): Student Welfare - Crisis Intervention
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|
| Subject: |
VII.E.10. FL(LOCAL): Student Records
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|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VIII.A. Personnel Update
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Discuss and Review Guardian Program
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|
| Presenter: |
William Cross
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|
| Subject: |
VIII.C. Pursuant to Section §551.076 of the Texas Government Code
Discuss Proposed Guardians for Guardian Program |
|
| Presenter: |
William Cross
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|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
IX.A. Approve Proposed Plan and Guardians for Guardian Program
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
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|
| Presenter: |
LeeAnna Mask
|
|