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Meeting Agenda
1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Public Comment on Agenda Item
4. Board Recognition-Board Goal 2
4.A. Student Recognition:
            FFA -Jase Fortner
            Houston Livestock Show and Rodeo Art Show- Thomas Whitehead
4.B. Tribe Tribute-Candace Dagle
4.C. 2022-2023 Campus Teachers of The Year
5. Superintendent Report-Board Goals 1, 2, 3
5.A. Information and Discussion Items
5.A.1. Second Reading-TASB Policy Update 120
  • (LEGAL) Policy
  • (LOCAL) Policy
    • CKC(LOCAL):  SAFETY PROGRAM/RISK MANAGEMENT;  EMERGENCY PLANS
    • FNG(LOCAL):  STUDENT RIGHTS AND RESPONSIBLITIES;  STUDENT AND PARENT COMPLAINTS/GRIEVANCES
    • FO(LOCAL):  STUDENT DISCIPLINE
5.A.2. Teacher Contract Recommendations
5.A.3. Texas School Safety Center Safety Audit Findings at Warren High School
5.B. Chief Academic Officer Report
5.B.1. 2023 Testing Updates
5.B.2. 2023-2024 and 2024-2025 Instructional Calendars
5.C. Chief Financial Officer Report
5.C.1. Property Value Study Update
5.D. Director of Operations Report
5.D.1. Safety Update
6. Consent Agenda
6.A. January 23, 2023 Minutes
6.B. January 2023 Bills and Accounts
6.C. January 2023 Tax Office Report
6.D. January 2023 Financial Statements
6.E. Investment Report
7. Business Items
7.A. Consider, and, if appropriate, take action to add, revise, or delete local policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 120.
7.B. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
7.C. Consider, and, if appropriate, take action to adopt 2023-2024 and 2024-2025 Instructional Calendars.
8. 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
8.A. Possible Land Purchase
8.B. Personnel Transactions
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
10. Board Member Report
10.A. Activity Report
11. Progress Monitoring Reports (information only)
11.A. Campus Administrator Reports
11.B. Annual Racial Profiling Report 
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 27, 2023 at 7:05 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 Agenda Item
Subject:
4. Board Recognition-Board Goal 2
Presenter:
Dr. Tammy Boyette
Subject:
4.A. Student Recognition:
            FFA -Jase Fortner
            Houston Livestock Show and Rodeo Art Show- Thomas Whitehead
Subject:
4.B. Tribe Tribute-Candace Dagle
Subject:
4.C. 2022-2023 Campus Teachers of The Year
Subject:
5. Superintendent Report-Board Goals 1, 2, 3
Presenter:
Dr. Tammy Boyette
Subject:
5.A. Information and Discussion Items
Subject:
5.A.1. Second Reading-TASB Policy Update 120
  • (LEGAL) Policy
  • (LOCAL) Policy
    • CKC(LOCAL):  SAFETY PROGRAM/RISK MANAGEMENT;  EMERGENCY PLANS
    • FNG(LOCAL):  STUDENT RIGHTS AND RESPONSIBLITIES;  STUDENT AND PARENT COMPLAINTS/GRIEVANCES
    • FO(LOCAL):  STUDENT DISCIPLINE
Subject:
5.A.2. Teacher Contract Recommendations
Subject:
5.A.3. Texas School Safety Center Safety Audit Findings at Warren High School
Subject:
5.B. Chief Academic Officer Report
Presenter:
Tyra Storie
Subject:
5.B.1. 2023 Testing Updates
Subject:
5.B.2. 2023-2024 and 2024-2025 Instructional Calendars
Presenter:
Candace Dagle
Subject:
5.C. Chief Financial Officer Report
Presenter:
Terry Ling
Subject:
5.C.1. Property Value Study Update
Subject:
5.D. Director of Operations Report
Presenter:
Burke Dagle
Subject:
5.D.1. Safety Update
Subject:
6. Consent Agenda
Subject:
6.A. January 23, 2023 Minutes
Subject:
6.B. January 2023 Bills and Accounts
Subject:
6.C. January 2023 Tax Office Report
Subject:
6.D. January 2023 Financial Statements
Subject:
6.E. Investment Report
Subject:
7. Business Items
Subject:
7.A. Consider, and, if appropriate, take action to add, revise, or delete local policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 120.
Subject:
7.B. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
Subject:
7.C. Consider, and, if appropriate, take action to adopt 2023-2024 and 2024-2025 Instructional Calendars.
Subject:
8. 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:
8.A. Possible Land Purchase
Subject:
8.B. Personnel Transactions
Subject:
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
Subject:
10. Board Member Report
Subject:
10.A. Activity Report
Subject:
11. Progress Monitoring Reports (information only)
Subject:
11.A. Campus Administrator Reports
Subject:
11.B. Annual Racial Profiling Report 
Subject:
12. Adjourn

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