April 19, 2023 at 7:00 PM - Regular Meeting
Agenda |
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I. Call to Order - President of Board
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I.A. Prayer
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I.B. Pledge of Allegiance
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II. Welcome Guests and Visitors
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II.A. Hearings of Patrons and Delegations
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II.A.(1) Public Forum
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III. Consent Agenda
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III.A. Minutes of Previous Meetings - Public Hearing (TAPR) and Regular Meeting of March 8, 2023, and Called Meeting- Board Workshop of April 5, 2023
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III.B. Payment of Bills
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IV. Business - Items for Action
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IV.A. Student Transfers for the 2023-2024 School Year
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IV.B. Instructional Materials Allotment and TEKS Certification, 2023-2024
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IV.C. 2023-2024 Holidays for Auxiliary Employees
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IV.D. Announcement of Continuing Education Hours Completed by Board Members
Presenter:
Board President, Jason Urbanosky
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IV.E. 2023-2024 School Calendar
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IV.F. Approval of Security Film Bids
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IV.G. Approval of Door Access Control Bids
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IV.H. Grant the Superintendent Hiring Authority for Professional Positions that Require a Chapter 21 Contract from May 1, 2023 through September 1, 2023
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IV.I. Consider approval of agreement with Health Point
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V. Business - Discussion Items**
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V.A. Staff Appreciation Luncheon- May 25, 2023
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V.B. Payroll Compensation
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VI. Administrative Reports
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VI.A. Summary of Unpaid Tax Report(s)
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VI.B. Comparison of Revenue and Expenditures to Official Budget Reports
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VI.C. Statement of Cash Position Report
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VI.D. Enrollment Report
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VI.E. Quarterly Investment Reports
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VII. Information and Announcements
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VII.A. Superintendent's Report (Information Only)
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VII.A.(1) Campus Reports
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VII.A.(2) Student Recognition All Campuses
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VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:
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VIII.A. Personnel
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VIII.A.(1) Receive and act upon the Superintendent's recommendation for proposed renewal/nonrenewal of professional contracts
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VIII.A.(2) Discuss Superintendent's recommendation to terminate at the end of the contract term, the probationary contract of a classroom teacher. Tex. Gov't Code 551.074
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VIII.A.(3) Discuss Superintendent's recommendation to terminate at the end of the contract term, the probationary contract of a school nurse. Tex. Gov't Code 551.074
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VIII.A.(4) Resignations and Employment
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VIII.A.(5) Other Personnel
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VIII.B. Property
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IX. Reconvene into Open Session
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IX.A. Action on Items Discussed in Closed Session
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IX.A.(1) Consideration and possible action regarding Superintendent's recommendation to terminate at the end of the contract term, the probationary contract of a classroom teacher.
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IX.A.(2) Consideration and possible action regarding Superintendent's recommendation to terminate at the end of the contract term, the probationary contract of a school nurse.
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X. Adjournment
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XI. GOALS:
Student Performance 1. Provide high-quality instruction for all through academic and post-secondary success through proficiency in reading and math, and implement programs aimed to support college and career readiness in a safe and secure environment. Human Resources 2. Recruit, retain, and develop high-quality teaching staff, who engage in continuous professional development focused on providing viable and relevant student instruction, and who share the responsibility for providing a positive and successful learning environment. Partnerships 3. Cultivate partnerships by engaging students, parents, staff, and the community through positive, transparent communication and open collaboration. Equity 4. Effectively personalize learning for each child through individualized, accelerated learning plans and differentiated instruction. Fiscal Responsibility 5. Maintain a transparent and balanced budget while supporting academic excellence and expanding resources for students and staff. |