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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge
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3. Public Comments:
The procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium and state his or her name before speaking. All speakers will be limited to five minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum. |
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4. Recognitions
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4.1. Teacher Incentive Allotment Awardees
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4.1.1. Kristi Byerly, Jason Botos, and Jori VanCleave
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4.2. Outgoing Board Members
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5. Information Items
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5.1. Early College Update- Shannon Morrow, Lauren Luna
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5.2. Montessori Update - Ms. Pruitt and Ms. Byerly
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5.3. Summer Learning- Michelle Jones
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5.4. Board Member Continuing Education Report
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6. Consent Agenda
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6.1. Minutes for Previous Meeting(s) - March 20th and 24th, 2023
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6.2. Instructional Materials Allotment Certification
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6.3. Superintendent Temporary Hiring Authority
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7. Action Items
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7.1. Consider Renewal of the Food Service Contract
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7.2. Consider School Action School Design Plan- Kelly Springfield, Michelle Jones, and Bambi Teaff
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8. Closed Session- A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including, but not limited to, Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.
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9. Reconvene from Closed Session
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9.1. Action Relevant to Items Covered in Closed Session
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9.1.1. Re-employ probationary contract employees
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9.1.2. Terminate probationary contract employees
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9.1.3. Renew Term Contract Employees
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9.1.4. New Employment
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10. Superintendent's Report
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10.1. Financial and Enrollment Reports
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10.2. New Hires/Accepted Resignations
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10.3. Calendar of Events
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10.3.1. Next Board Meeting - Canvass Election Results May 9th, 2023
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10.3.2. TASB Training @ ESC 14- Wednesday May 10, 2023
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10.3.3. TASB's Summer Leadership Institute- Ft. Worth June 21-24, 2023
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 17, 2023 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge
|
|
| Subject: |
3. Public Comments:
The procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium and state his or her name before speaking. All speakers will be limited to five minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum. |
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.1. Teacher Incentive Allotment Awardees
|
|
| Subject: |
4.1.1. Kristi Byerly, Jason Botos, and Jori VanCleave
|
|
| Subject: |
4.2. Outgoing Board Members
|
|
| Subject: |
5. Information Items
|
|
| Subject: |
5.1. Early College Update- Shannon Morrow, Lauren Luna
|
|
| Subject: |
5.2. Montessori Update - Ms. Pruitt and Ms. Byerly
|
|
| Subject: |
5.3. Summer Learning- Michelle Jones
|
|
| Subject: |
5.4. Board Member Continuing Education Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.1. Minutes for Previous Meeting(s) - March 20th and 24th, 2023
|
|
| Subject: |
6.2. Instructional Materials Allotment Certification
|
|
| Subject: |
6.3. Superintendent Temporary Hiring Authority
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.1. Consider Renewal of the Food Service Contract
|
|
| Subject: |
7.2. Consider School Action School Design Plan- Kelly Springfield, Michelle Jones, and Bambi Teaff
|
|
| Subject: |
8. Closed Session- A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including, but not limited to, Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.
|
|
| Subject: |
9. Reconvene from Closed Session
|
|
| Subject: |
9.1. Action Relevant to Items Covered in Closed Session
|
|
| Subject: |
9.1.1. Re-employ probationary contract employees
|
|
| Subject: |
9.1.2. Terminate probationary contract employees
|
|
| Subject: |
9.1.3. Renew Term Contract Employees
|
|
| Subject: |
9.1.4. New Employment
|
|
| Subject: |
10. Superintendent's Report
|
|
| Subject: |
10.1. Financial and Enrollment Reports
|
|
| Subject: |
10.2. New Hires/Accepted Resignations
|
|
| Subject: |
10.3. Calendar of Events
|
|
| Subject: |
10.3.1. Next Board Meeting - Canvass Election Results May 9th, 2023
|
|
| Subject: |
10.3.2. TASB Training @ ESC 14- Wednesday May 10, 2023
|
|
| Subject: |
10.3.3. TASB's Summer Leadership Institute- Ft. Worth June 21-24, 2023
|
|
| Subject: |
11. Adjourn
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