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Meeting Agenda
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Non-Agenda Item
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4. Public Comment on Agenda Item
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5. Board Recognition
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5.A. Board Goal 2
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5.A.1. All-State Band Member- Julia Drake
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5.A.2. Tribe Tribute - Sharon Jeansonne
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5.A.3. School Board Recognition
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6. Information and Reports
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6.A. Board Goals 1, 2, and 3
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6.A.1. Superintendent Report
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6.A.1.a. Administrator Contracts
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6.A.1.b. 2022-2027 District of Innovation Plan
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6.A.1.c. COVID / ESSER Updates
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6.A.2. Chief Academic Officer Report
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6.A.2.a. TAPR/House Bill 3 Goals
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6.A.2.b. 2022-2023 Instructional Calendar Preview
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6.A.3. Chief Financial Officer Report
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6.A.3.a. Annual Audit Presentation for school year 2020-2021
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6.A.4. Director of Operations Report
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7. Consent Agenda
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7.A. December 13, 2021 Minutes
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7.B. December 2021 Bills and Accounts
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7.C. December 2021 Tax Office Report
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7.D. December 2021 Financial Statements
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7.E. Personnel Transactions
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7.F. Investment Report
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8. Business Items
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8.A. Consider, and, if appropriate, take action to approve the 2022-2027 District of Innovation Plan
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8.B. Consider, and, if appropriate, take action to approve the Administrator Contract Renewals for school year 2022-2023
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9. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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11. Board Member Report
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11.A. Activity Report
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12. Progress Monitoring Reports (information only)
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12.A. Campus Administrator Reports
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 24, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
| Subject: |
3. Public Comment on Non-Agenda Item
|
|
| Subject: |
4. Public Comment on Agenda Item
|
|
| Subject: |
5. Board Recognition
|
|
| Subject: |
5.A. Board Goal 2
|
|
| Subject: |
5.A.1. All-State Band Member- Julia Drake
|
|
| Subject: |
5.A.2. Tribe Tribute - Sharon Jeansonne
|
|
| Presenter: |
Kristina Wiedman
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|
| Subject: |
5.A.3. School Board Recognition
|
|
| Subject: |
6. Information and Reports
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|
| Subject: |
6.A. Board Goals 1, 2, and 3
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|
| Subject: |
6.A.1. Superintendent Report
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|
| Presenter: |
Dr. Tammy Boyette
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|
| Subject: |
6.A.1.a. Administrator Contracts
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|
| Subject: |
6.A.1.b. 2022-2027 District of Innovation Plan
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|
| Subject: |
6.A.1.c. COVID / ESSER Updates
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|
| Subject: |
6.A.2. Chief Academic Officer Report
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|
| Presenter: |
Janis Nott
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|
| Subject: |
6.A.2.a. TAPR/House Bill 3 Goals
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|
| Subject: |
6.A.2.b. 2022-2023 Instructional Calendar Preview
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|
| Subject: |
6.A.3. Chief Financial Officer Report
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|
| Presenter: |
Terry Ling
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| Subject: |
6.A.3.a. Annual Audit Presentation for school year 2020-2021
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|
| Presenter: |
Axley and Rode
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| Subject: |
6.A.4. Director of Operations Report
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|
| Presenter: |
Burke Dagle
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|
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.A. December 13, 2021 Minutes
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|
| Subject: |
7.B. December 2021 Bills and Accounts
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|
| Subject: |
7.C. December 2021 Tax Office Report
|
|
| Subject: |
7.D. December 2021 Financial Statements
|
|
| Subject: |
7.E. Personnel Transactions
|
|
| Subject: |
7.F. Investment Report
|
|
| Subject: |
8. Business Items
|
|
| Subject: |
8.A. Consider, and, if appropriate, take action to approve the 2022-2027 District of Innovation Plan
|
|
| Subject: |
8.B. Consider, and, if appropriate, take action to approve the Administrator Contract Renewals for school year 2022-2023
|
|
| Subject: |
9. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
|
|
| Subject: |
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
| Subject: |
11. Board Member Report
|
|
| Subject: |
11.A. Activity Report
|
|
| Subject: |
12. Progress Monitoring Reports (information only)
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|
| Subject: |
12.A. Campus Administrator Reports
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|
| Subject: |
13. Adjourn
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