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

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