February 13, 2023 at 6:00 PM - Regular Workshop
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1. CONVENE - 6:00 PM
Description:
School Board Members:
Steve Bartz, Aaron Casper, Debjyoti "DD" Dwivedy, Abby Libsack, Charles "CJ" Strehl, Dennis Stubbs Board Member Kim Ross will attend this meeting remotely from the Hilton Austin, 500 E. 4th Street, Austin, TX 78701 |
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2. Finance Overview
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3. Discuss: GP Policy 4.4.3 - Governance Process - Officer Roles (Clarification of fiscal year)
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3.A. GP 4.4.3 - The Treasurer reviews School Board expenses on a monthly basis and reports School Board expenses vs. the budget set in Governance Process policy 4.9 at mid-year and year-end. In addition, the Treasurer reviews the Superintendent's expenses at mid-year and year-end and conducts and reports on the Superintendent contract review annually.
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4. EL Policy 2.6.7 - Finance Management and Operations
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4.A. EL 2.6.7 - Allow fee-based relationships in excess of $100,000 annually to continue beyond 3 years without a formal review that includes an analysis of contract fees and performance.
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5. Agenda Items
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5.A. Walk-through School Board Agenda
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5.B. Sample Agenda & Discussion of Agenda Elements
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5.C. Source of Agenda Items
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5.C.1) Board Request for Information
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5.C.2) Superintendent Information
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5.C.3) Agenda Timeline
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6. Community Linkage - Discuss Goals & Format for Community Engagement
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6.A. Third Grade Reading Metrics 2021-2022 - Review
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7. Work Plan Change Document
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8. 2022-23 Board Annual Work Plan
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9. Confirm Agenda for next Board Workshop
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