October 3, 2022 Board of Trustees - Regular Meeting - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Declare October as Dyslexia Month
Presenter:
Dr. Stacy Carpenter
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IV.B. Action - Declare October 23-31 as Red Ribbon Week
Presenter:
Taylor Morris
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IV.C. Action - Approve Attendance Committee Members
Presenter:
Taylor Morris/Tammy Zeller
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IV.D. Action - Approve Members of the School Health Advisory Council
Presenter:
Wendi Hatley/Tara Nichols
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IV.E. Action - Approve Low Attendance Waiver
Presenter:
Taylor Morris/Tammy Zeller
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IV.F. * Action - Accept Resignations and Elect Replacements
* Denotes Iems for Discussion - Executive Session) Code 51.074 (Personnel)
Presenter:
Dr. Angel Rivera/Mike Jasso
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
* Denotes Items for Discussion - Executive Session - Under Texas Government Code 551.074 (Personnel) |
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V.A.1. * Action - Approve Administrative/Term Contract
* Denotes Items for Discussion - Executive Session - Under Texas Government Code 551.074 (Personnel) |
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V.B. EFFECTIVENESS REPORT
Presenter:
Teri Mapengo
Description:
Report - Professional Learning
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V.B.1. Report - Effectiveness Report - Transportation
Presenter:
Teri Mapengo
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V.C. ADMINISTRATION
Description:
Report - The State of the District Virtual and F2F
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V.C.1. Action - Approve Campus and District Performance Objectives
Presenter:
Dr. Janine Fields
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V.C.2. Report - Marketing Plan Overview
Presenter:
Sabreana Smith
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V.C.3. * Action - Approve Agreement(s) for Legal Services (Outside Counsel) RFQ No. 2023-001
*Denotes Items for Discussion - Executive Session - Under Texas Government Code 551.071 (Attorney)
Presenter:
Dr. Angel Rivera/Scott Thomas
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V.C.4. *Action - Level IV Grievance Hearing - Parent Christiana Kennedy
* Denotes Items fo Discussion - Executive Session - Under Texas Government Code 551.082 (Discipline)
Presenter:
Dr. Angel Rivera/Board/Scott Thomas
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V.C.5. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
Presenter:
Taylor Morris
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V.D. INSTRUCTION
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V.D.1. Report - AYO App. MVP
Presenter:
Cara Jackson
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V.E. BUSINESS
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V.E.1. Action - Review and Approve Investment Policy (CDA)
Presenter:
Pete D. Pape
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V.E.2. Report - 2022 Annual Financial Management Report
Presenter:
Pete D. Pape
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V.E.3. Action - Conduct Public Hearing on 2022 Financial Management Report
Presenter:
Pete D. Pape
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V.E.4. Action - Approve Budget Amendment #1 for 2022-2023 Budget
Presenter:
Pete D. Pape
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V.F. ADJOURNMENT
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