Meeting Agenda
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1. CALL MEETING TO ORDER
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2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
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2.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel
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2.B. Discussion with Search firm on matters related to Superintendent Search, Job Posting, and Candidate Profile.
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3. PUBLIC SESSION - 7:30 PM - 7:40 PM
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3.A. TAPR Annual Report
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4. BOARD MONITORING - 7:40 PM - 8:40 PM
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4.A. Campus and Student Recognition
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4.B. Goal Monitoring- Goal 1 (1.2 & 1.3)- CCMR
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4.C. Constraint Monitoring- Constraint 4 (All CPMs)- Culture
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4.D. Board Constraint Monitoring- Constraint 1
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5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 8:40 PM - 8:50 PM
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6. INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM
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6.A. Board Recognition
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6.B. Board Corrective Action Plan
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6.C. Administration Corrective Action Plan
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6.D. Board Monitoring Calendar Update- First Read
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6.E. Monthly Board Financials Update
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6.F. FIRST Rating Update
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6.G. Discussion and possible approval of Policy Updates First Read
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6.H. Esser II & Esser III Update
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7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM - 9:21 PM
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7.A. Discussion and possible approval of Commit PreK MOU
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7.B. Discussion and possible approval of Graduation Calendar Amendment
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7.C. Consideration of approval to Order Call of Election
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7.D. Discussion and possible approval of Interim Superintendent contract
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7.E. Consideration and approval of Minutes from previous meeting
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7.F. Consideration and possible approval of Board Quarterly Tracker
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8. ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM - 9:41 PM
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8.A. Consideration and approval of Board Evlauation (LSG Integrity Assessment Tool)
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8.B. Discussion and action to approve the Job Posting and Candidate Profile for Superintendent of Schools.
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9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM - 9:46 PM
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 24, 2022 at 6:30 PM - Regular Meeting | |
Subject: |
1. CALL MEETING TO ORDER
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Subject: |
2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
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Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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Subject: |
2.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel
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Subject: |
2.B. Discussion with Search firm on matters related to Superintendent Search, Job Posting, and Candidate Profile.
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Subject: |
3. PUBLIC SESSION - 7:30 PM - 7:40 PM
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Subject: |
3.A. TAPR Annual Report
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Presenter: |
Ben Mackey, Chief of Research, Evaluation and Design
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Attachments:
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Subject: |
4. BOARD MONITORING - 7:40 PM - 8:40 PM
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Subject: |
4.A. Campus and Student Recognition
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Presenter: |
Dr. Mya Asberry, Chief Academic Officer
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Subject: |
4.B. Goal Monitoring- Goal 1 (1.2 & 1.3)- CCMR
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Presenter: |
Dr. Larry Lewis, Interim Superintendent
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Attachments:
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Subject: |
4.C. Constraint Monitoring- Constraint 4 (All CPMs)- Culture
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Presenter: |
Dr. Larry Lewis, Interim Superintendent
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Attachments:
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Subject: |
4.D. Board Constraint Monitoring- Constraint 1
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Presenter: |
DeAndrea Fleming, Board President
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Attachments:
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Subject: |
5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 8:40 PM - 8:50 PM
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Subject: |
6. INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM
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Subject: |
6.A. Board Recognition
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Presenter: |
Dr. Larry Lewis, Interim Superintendent
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Subject: |
6.B. Board Corrective Action Plan
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Presenter: |
Traci McNairy, Board Trustee
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Attachments:
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Subject: |
6.C. Administration Corrective Action Plan
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Presenter: |
Dr. Larry Lewis, Interim Superintendent
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Attachments:
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Subject: |
6.D. Board Monitoring Calendar Update- First Read
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Presenter: |
Ben Mackey, Chief of Research, Evaluation and Design
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Attachments:
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Subject: |
6.E. Monthly Board Financials Update
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Presenter: |
Joey Jones, Chief Financial Officer
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Attachments:
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Subject: |
6.F. FIRST Rating Update
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Presenter: |
Joey Jones, Chief Financial Officer
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Attachments:
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Subject: |
6.G. Discussion and possible approval of Policy Updates First Read
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Presenter: |
DeAndrea Fleming, Board President
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Attachments:
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Subject: |
6.H. Esser II & Esser III Update
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Presenter: |
Talmadge Rhyne
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Attachments:
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Subject: |
7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM - 9:21 PM
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Subject: |
7.A. Discussion and possible approval of Commit PreK MOU
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Presenter: |
Dr. Mya Asberry, Chief Academic Officer
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Attachments:
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Subject: |
7.B. Discussion and possible approval of Graduation Calendar Amendment
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Presenter: |
Dr. Mya Asberry, Chief Academic Officer
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Attachments:
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Subject: |
7.C. Consideration of approval to Order Call of Election
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Presenter: |
Dr. Larry Lewis, Interim Superintendent
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Attachments:
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Subject: |
7.D. Discussion and possible approval of Interim Superintendent contract
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Presenter: |
DeAndrea Fleming, Board President
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Attachments:
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Subject: |
7.E. Consideration and approval of Minutes from previous meeting
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Presenter: |
DeAndrea Fleming, Board President
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Attachments:
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Subject: |
7.F. Consideration and possible approval of Board Quarterly Tracker
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Presenter: |
DeAndrea Fleming, Board President
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Subject: |
8. ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM - 9:41 PM
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Subject: |
8.A. Consideration and approval of Board Evlauation (LSG Integrity Assessment Tool)
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Presenter: |
DeAndrea Fleming, Board President
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Attachments:
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Subject: |
8.B. Discussion and action to approve the Job Posting and Candidate Profile for Superintendent of Schools.
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Subject: |
9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM - 9:46 PM
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Subject: |
10. ADJOURN
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