October 11, 2022 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
Speaker(s):
Mr. Alan Swinford
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
Speaker(s):
Board President - Alan Swinford
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3. Invocation
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4. Pledges to the United States and Texas Flags
Speaker(s):
Students
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5. Recognition of Visitors
Speaker(s):
Mr. Alan Swinford
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6. Public Forum
Speaker(s):
Mr. Alan Swinford
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7. Recognitions
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7.a. Principal Appreciation Month - Linda Contreras, Roy Garcia, Hector Limon
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8. Discussion Items and District Reports
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8.a. Summer Learning Report
Speaker(s):
Fatima Muñiz
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8.b. District Safety Report
Speaker(s):
Hector Limon, Officer Botello, & Officer Holloway
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8.c. School Health Advisory Committee (SHAC) Report
Speaker(s):
Fatima Muñiz
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8.d. Discussion of Facilities Review and Next Steps
Speaker(s):
Dr. Stephanie Howard
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9. Action Items
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9.a. Discussion of and Request for Approval of Contracts between Linebarger, Goggan, Blain & Sampson LLP, and Crane ISD for Property Value Study and Audit
Speaker(s):
Dr. Stephanie Howard
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9.b. Discussion of and Request for Approval of Revisions to the Student Handbook
Speaker(s):
Principals
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9.c. Discussion of and Request for Approval of Budget Amendment # 1
Speaker(s):
Sylvia Villegas
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9.d. Discussion of and Request for Approval of Revisions to the Facility Rental & Fees
Speaker(s):
Sylvia Villegas
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9.e. Discussion of and Request for Approval to Hire Interim Middle School Principal
Speaker(s):
Dr. Stephanie Howard
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10. Superintendent's Report
Speaker(s):
Dr. Stephanie Howard
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11. Executive Session to Include:
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11.a. Texas Government Code § 551.071– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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11.b. Texas Government Code § 551.071–Deliberation Regarding Superintendent Evaluation and Contract
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12. Consent Agenda to Include:
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12.a. Minutes of Previous Meeting (s)
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12.b. Financial Report and Current Bills
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12.c. Revisions to School Calendar
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13. Information Items
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13.a. Routine Personnel Report
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13.b. Gifts & Donations
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14. Future Agenda Items
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15. Adjournment
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