October 11, 2023 at 6:30 PM - Regular School Board Meeting
Agenda |
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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3. District Celebrations / Recognitions
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3.A. Student Recognitions
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3.B. National Principals Month
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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting
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4.A.1. Special Called Board / PUBLIC Meeting - Wednesday, November 8, 2023, at 6:30 p.m.
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4.A.2. Regular Board Meeting - IMMEDIATELY following Special Called / PUBLIC Meeting - Wednesday, November 8, 2023
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4.B. HKS Architects Design Presentation for Athletic Facilities
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4.C. Project Control Monthly (October) Construction Update
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.A.2.a. TASA/TASB Convention Update
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5.B. Director of Federal Programs
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5.B.1. District Improvement Plan
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5.C. Director of Finance - Financial Reports
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5.D. Principal(s) Report
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5.D.1. Secondary
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5.D.2. Elementary
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5.E. HR Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Regular Board Meeting - September 20, 2023
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6.B. Consideration of Budget Amendments
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6.B.1. Supply Chain Assistance Grant
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Consideration and approval of math tutoring program, Imagine Learning, using TCLAS grant funds
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7.B. Consideration and approval of reading tutoring program, Mind Play, using TCLAS grant funds
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7.C. Discussion and possible adoption of TASB Policy CW(LOCAL)
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7.D. Consideration and approval of Proposed District of Innovation Amendment
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8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
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8.A. Discussing personnel matters, 551.074
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8.B. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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10. Adjourn
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