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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. Consider 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 Raquela Silva, David Brock, and Arlette Martinez.
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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 - Mr. Washmon
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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. Consider 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 Raquela Silva, David Brock, and Arlette Martinez.
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VII. Special Recognitions
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VIII. Public Participation
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IX. Approval of Minutes
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IX.A. Approve Minutes of Board Workshop - January 12, 2023
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IX.B. Approve Minutes of Regular Meeting - January 23, 2023
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IX.C. Approve Minutes of Special Meeting - January 24, 2023
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IX.D. Approve Minutes of Special Meeting - January 26, 2023
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X. Continuous Improvement/Student Outcomes
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X.A. Goal 1 and 2: mClass and Renaissance Middle of Year Update
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X.B. Athletics Update
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X.C. Visual and Performing Arts Update
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2022-2023 Amended Budget
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XI.B. Consider approval of Budget Timeline for 2023-2024
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XI.C. Consider approval of Gifts and Donations
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XI.D. Consider approval of TASB Update 120, Local Policies CB,CKC, FNG, and FO
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XI.E. Consider approval of Purchase of Network Equipment for Hubbard Middle School and Early College High School - Bond 2022
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XI.F. Consider approval of Purchase of Uninterruptible Power Supplies for Hubbard Middle School and Early College High School - Bond 2022
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Memorandum of Understanding with Tyler Junior College for Early College High School
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XIII. Superintendent's/Staff Reports
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XIII.A. 88th Legislative Update
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XIV. Future Business
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XIV.A. March 1, 2023 - Board Workshop
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XIV.B. March 27, 2023 - Regular Meeting
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2023 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. Consider 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 Raquela Silva, David Brock, and Arlette Martinez.
|
|
| 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 - Mr. Washmon
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
VI.B. Consider 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 Raquela Silva, David Brock, and Arlette Martinez.
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Public Participation
|
|
| Subject: |
IX. Approval of Minutes
|
|
| Subject: |
IX.A. Approve Minutes of Board Workshop - January 12, 2023
|
|
| Subject: |
IX.B. Approve Minutes of Regular Meeting - January 23, 2023
|
|
| Subject: |
IX.C. Approve Minutes of Special Meeting - January 24, 2023
|
|
| Subject: |
IX.D. Approve Minutes of Special Meeting - January 26, 2023
|
|
| Subject: |
X. Continuous Improvement/Student Outcomes
|
|
| Subject: |
X.A. Goal 1 and 2: mClass and Renaissance Middle of Year Update
|
|
| Subject: |
X.B. Athletics Update
|
|
| Subject: |
X.C. Visual and Performing Arts Update
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2022-2023 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Budget Timeline for 2023-2024
|
|
| Subject: |
XI.C. Consider approval of Gifts and Donations
|
|
| Subject: |
XI.D. Consider approval of TASB Update 120, Local Policies CB,CKC, FNG, and FO
|
|
| Subject: |
XI.E. Consider approval of Purchase of Network Equipment for Hubbard Middle School and Early College High School - Bond 2022
|
|
| Subject: |
XI.F. Consider approval of Purchase of Uninterruptible Power Supplies for Hubbard Middle School and Early College High School - Bond 2022
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Memorandum of Understanding with Tyler Junior College for Early College High School
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. 88th Legislative Update
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. March 1, 2023 - Board Workshop
|
|
| Subject: |
XIV.B. March 27, 2023 - Regular Meeting
|
|
| Subject: |
XV. Adjournment
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