October 10, 2022 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

III.A.1. Discussion of Personnel

III.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices

III.B.1. School Safety and Security - Emergency Operations Plan

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. INFORMATION ITEMS

VIII.A. ESL Annual Report for 2022

VIII.B. Strategic Plan Update

VIII.C. 2022-2023 Dyslexia Funding Support Grant - Notice of Intent to Apply for Grant Funds

IX. PUBLIC HEARING ON SCHOOLS FIRST

IX.A. Overview of Schools FIRST (Financial Integrity Rating System of Texas)

IX.B. Annual Financial Management Report- Rating

IX.C. Public Comments on the Report

X. ACTION

X.A. CONSENT ITEMS

X.A.1. Consider Approval of Board Meeting Minutes

X.A.2. Consider Approval of Monthly Financial Reports

X.A.3. Consider Approval of Tax Report

X.A.4. Consider Approval of Quarterly Investment Report

X.A.5. Consider Acceptance of Donations

X.A.6. Consider Approval of the Attendance Committees for 2022-2023

X.A.7. Consider Approval of District Improvement Plan for 2022-2023

X.A.8. Consider Approval of LOCAL Policy FFAC- Wellness and Health Services

X.B. Consider Approval of Amendment to the District of Innovation Plan

XI. ACTION ON CLOSED SESSION

XI.A. Consider Approval of Emergency Operations Plan 

XII. REPORTS OF THE SUPERINTENDENT

XII.A. Voter Approval Tax Rate Election (VATRE) Update

XII.B. Safety and Security Intruder Detection Audit Update

XIII. ADJOURNMENT