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Meeting Agenda
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I. Call to Order
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II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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III.A. Texas Government Code Section 551.071
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III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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III.A.III. Consider legal advice regarding personnel and related action items.
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III.B. Texas Government Code Section 551.072
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III.B.I. Discussing purchase, exchange, lease, or value of real property
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III.C. Texas Government Code Section 551.074
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III.C.I. Consider hiring of professional personnel
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III.C.II. Consideration and possible action on renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:
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III.C.II.a. Discussion concerning approving the previously proposed termination of the Chapter 21 probationary employment contract of Ashley Sneed.
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III.D. Texas Government Code Section 551.076
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III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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IV. Reconvene from Executive Session
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V. 7:00 p.m. Prayer and Pledge of Allegiance - Mrs. Harrison
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VI. Consider action on items discussed in Executive Session
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VI.A. Consider board approval of hiring of professional personnel.
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VI.B. Consideration and possible action on renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:
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VI.B.I. Possible action to approve the termination of the Chapter 21 probationary employment contract of Ashley Sneed.
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VII. Special Recognitions
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VIII. Public Hearing on 2022 School Financial Integrity Rating System of Texas (FIRST) Report - District Status for 2020-2021
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VIII.A. Presentation of Report by Staff
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VIII.B. Opportunity for Public/Board Comments on the FIRST Report
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IX. Continuous Improvement/Student Outcomes
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IX.A. State Accountability Redesign Update
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X. Public Participation
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XI. Approval of Minutes
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XI.A. Approve Minutes of Board Workshop - November 3, 2022
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XI.B. Approve Minutes of Regular Meeting - November 14, 2022
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XII. Business/Legal/Finance/Consent Agenda
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XII.A. Consider approval of 2022-2023 Amended Budget
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XII.B. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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XII.C. Consider approval of Local Policy CO
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XII.D. Consider approval of Purchase of Cafeteria Tables for Food Service
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XIII. Curriculum/Instruction/Consent Agenda
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XIII.A. Consider approval of Additional T-TESS Teacher Appraiser
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XIII.B. Consider approval of Purchase of Pour In Place Rubber Safety Surfacing for Ramey and Peete Elementary Head Start Playgrounds and Stand-Alone Bus Equipment for Austin and Bell Elementary Head Start Playgrounds
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XIV. Superintendent's/Staff Reports
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XIV.A. Quarterly Investment Report
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XV. Discussion
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XV.A. District Calendar for 2023-2024 School Year (First Reading)
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XVI. Future Business
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XVI.A. January 12, 2023 - Board Workshop
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XVI.B. January 23, 2023 - Regular Meeting
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
III.A. Texas Government Code Section 551.071
|
|
|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
||
| Subject: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
III.C. Texas Government Code Section 551.074
|
|
|
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
||
| Subject: |
III.C.I. Consider hiring of professional personnel
|
|
| Subject: |
III.C.II. Consideration and possible action on renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:
|
|
| Subject: |
III.C.II.a. Discussion concerning approving the previously proposed termination of the Chapter 21 probationary employment contract of Ashley Sneed.
|
|
| Subject: |
III.D. Texas Government Code Section 551.076
|
|
| Subject: |
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. 7:00 p.m. Prayer and Pledge of Allegiance - Mrs. Harrison
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
VI.B. Consideration and possible action on renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel, including:
|
|
| Subject: |
VI.B.I. Possible action to approve the termination of the Chapter 21 probationary employment contract of Ashley Sneed.
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Public Hearing on 2022 School Financial Integrity Rating System of Texas (FIRST) Report - District Status for 2020-2021
|
|
| Subject: |
VIII.A. Presentation of Report by Staff
|
|
| Subject: |
VIII.B. Opportunity for Public/Board Comments on the FIRST Report
|
|
| Subject: |
IX. Continuous Improvement/Student Outcomes
|
|
| Subject: |
IX.A. State Accountability Redesign Update
|
|
| Subject: |
X. Public Participation
|
|
| Subject: |
XI. Approval of Minutes
|
|
| Subject: |
XI.A. Approve Minutes of Board Workshop - November 3, 2022
|
|
| Subject: |
XI.B. Approve Minutes of Regular Meeting - November 14, 2022
|
|
| Subject: |
XII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of 2022-2023 Amended Budget
|
|
| Subject: |
XII.B. Consider approval of Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XII.C. Consider approval of Local Policy CO
|
|
| Subject: |
XII.D. Consider approval of Purchase of Cafeteria Tables for Food Service
|
|
| Subject: |
XIII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of Additional T-TESS Teacher Appraiser
|
|
| Subject: |
XIII.B. Consider approval of Purchase of Pour In Place Rubber Safety Surfacing for Ramey and Peete Elementary Head Start Playgrounds and Stand-Alone Bus Equipment for Austin and Bell Elementary Head Start Playgrounds
|
|
| Subject: |
XIV. Superintendent's/Staff Reports
|
|
| Subject: |
XIV.A. Quarterly Investment Report
|
|
| Subject: |
XV. Discussion
|
|
| Subject: |
XV.A. District Calendar for 2023-2024 School Year (First Reading)
|
|
| Subject: |
XVI. Future Business
|
|
| Subject: |
XVI.A. January 12, 2023 - Board Workshop
|
|
| Subject: |
XVI.B. January 23, 2023 - Regular Meeting
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|
| Subject: |
XVII. Adjournment
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