September 19, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum- 6:00 PM
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2. Comments from Visitors
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3. Superintendent Report
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4. GYM HVAC Approval to move forward
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5. Consent Agenda:
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5.a. Pay Monthly Bills
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5.b. Financials
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5.c. Minutes of the August 15, 2022 and August 22, 2022 meeting
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5.d. 4th Quarter Investment Report
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5.e. District Enrollment vs Budgeted Enrollment as of 9/12/2022
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6. External Campus MOU progress updates
Presenter:
Sarah McDowell
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7. Principal's Report
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7.a. Mullin Main Campus
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7.b. Oaks Campus
Presenter:
Brandy Switzer
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7.c. New Horizons- Abilene Campus
Presenter:
Skylar Warren
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7.d. Levelland / Garza Campus
Presenter:
Ivan Cole
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7.e. PEIMS Report
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8. District Improvement Plan
Presenter:
Sarah McDowell
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9. Discuss and take action on Adjunct Faculty Agreement - Tom Guthrie
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10. Discuss and take action on National FFA convention approval.
Presenter:
Gage Taylor
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11. TEA Corrective Action Plan
Presenter:
Keith Schneider
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12. Approve calendar changes for New Horizons, Garza and Mosaic.
Presenter:
Deanna Burt
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13. Discuss and take action on Policy Update 119
Presenter:
Dr. Ronald Beard
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14. Closed Session - discuss Superintendents staff contract recommendations.- No closed session
Description:
Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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15. Reconvene to Open Session
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16. Discuss and take action on Superintendents recommendations for contract employee.
Presenter:
Dr. Ronald Beard
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17. Adjourn- 7:30 PM
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