September 1, 2023 at 10:00 AM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order: Announce the presence of a quorum.
|
|
2. Call Roll of Board Members (KV Smith)
Attachments:
()
|
|
3. Pledge of Allegiance (Students from Various Organizations)
Attachments:
()
|
|
4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Attachments:
()
|
|
5. Recognitions (Claire Bugen, Shawn Saladin)
Attachments:
()
|
|
6. Consent Agenda: All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
Attachments:
()
|
|
6.A. Board Meeting Minutes of April 14, 2023 (Shawn Saladin)
Attachments:
()
|
|
6.B. Board Meeting Minutes of May 31, 2023 (Shawn Saladin)
Attachments:
()
|
|
6.C. Gifts and Donations (Justin Wedel)
Attachments:
()
|
|
6.D. Operating Budget FY23 (Justin Wedel)
Attachments:
()
|
|
6.E. Operations Report (Beth Polo)
Attachments:
()
|
|
7. Superintendent's Report (Peter Bailey, Claire Bugen)
Attachments:
()
|
|
8. MOU Performance Indicators (Stella Egbert, Tamara Copeland-Samaripa)
Attachments:
()
|
|
8.A. Review of 22-23 Student Performance on MAP
Attachments:
()
|
|
8.B. Approve Proposed Indicators of Student Performance 23-24
Attachments:
()
|
|
9. District Improvement Plan 23-24 (Claire Bugen)
Attachments:
()
|
|
10. Approval of Internal Audit Annual Report (Justin Wedel, Claire Bugen, Garza/Gonzalez)
Attachments:
()
|
|
11. SAO Internal Audit Contracting Authority for FY24 (Justin Wedel)
Attachments:
()
|
|
12. Student Code of Conduct 2023-2024 (Stella Egbert, Wilmonda McDevitt)
Attachments:
()
|
|
13. Approval of Superintendent Performance Goals 2023-2024 (Shawn Saladin)
Attachments:
()
|
|
14. Approval of the PPfT Appraiser and Appraisal Calendar 2023-2024 (Stella Egbert)
Attachments:
()
|
|
15. Approval of SHAC Members 2023-2024 (Rebecca Mowell)
Attachments:
()
|
|
16. Board Meeting Calendar for 2023-2024 (Shawn Saladin)
Attachments:
()
|
|
17. Board Policies (Sha Cowan)
Attachments:
()
|
|
18. School Safety Report (Mark Chadwick)
Attachments:
()
|
|
18.A. Update and Approval of School Safety Items from the 88th Legislative Session (Claire Bugen, Justin Wedel, Mark Chadwick)
Attachments:
()
|
|
18.B. Approval of Campus Safety and Security Audit- DAR (Mark Chadwick)
Attachments:
()
|
|
18.C. MOU with DPS (Mark Chadwick)
|
|
19. Personnel: Consider superintendent recommendations regarding employment and contract status of classroom teachers, administrative, and non-administrative professional personnel (Tex. Gov't Code 551.074) (Julie Dodd)
Attachments:
()
|
|
19.A. Employ Probationary Contract Employees
|
|
19.B. Employ Term Contract Employees
|
|
19.C. Employ Non-Chapter 21 Contract Employees
|
|
20. Adjourn
|
