October 17, 2022 at 5:30 PM - Regular Meeting
Agenda |
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1. Moment of Silence and Pledge to the US Flag and Texas Flag
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2. Presentations, Recognitions, Awards, Announcements
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2.A. Legacy Choir Performance
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3. Public Forum
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4. Public Hearing: Financial Integrity Rating System of Texas (FIRST) Report
Presenter:
Presenter: Darrell Dodds
Attachments:
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5. Consent Agenda
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5.A. Board Meeting Minutes
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5.B. Monthly Financials
Presenter:
Presenter: Darrell Dodds
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5.C. Budget Amendment
Presenter:
Presenter: Darrell Dodds
Attachments:
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5.D. Quarterly Investment Report
Presenter:
Presenter: Darrell Dodds
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5.E. Contracts over $100,000
Presenter:
Presenter: Darrell Dodds
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5.F. Cooperative Purchasing Interlocal Agreements
Presenter:
Presenter: Darrell Dodds
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5.G. RFP - #22-59 Heavy Duty Vehicle Parts and Repair
Presenter:
Presenter: Anthony Sims
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5.H. RFP - #22-60 Light Duty Vehicle Parts and Repair
Presenter:
Presenter: Anthony Sims
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5.I. RFP - #22-75 Landscape, Parts, Supplies, Equipment, and Landscape Maintenance Services
Presenter:
Presenter: Haydee Pena
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5.J. District Improvement Plan/Campus Improvement Plans
Presenter:
Presenter: Diane Martinez
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5.K. Personnel Appointments
Presenter:
Presenter: Woodrow Bailey
Attachments:
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5.L. Bush Tennis Center Usage Agreement
Presenter:
Presenter: Sid Pounds
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5.M. Donations to the District
Attachments:
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6. District Presentations
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6.A. Trustee Continuing Education Report
Presenter:
Presenter: Bryan Murry
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6.B. Intruder Detection Audit Report
Presenter:
Presenter: Tim Allen
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7. District Reports (Report Only)
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7.A. Superintendent Update
Presenter:
Presenter: Kellie Spencer
Attachments:
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7.B. Innovation Update
Presenter:
Presenter: Dr. Miguel Serrano & Dr. Leslie Bonds
Attachments:
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7.C. Academic Update
Presenter:
Presenter: Diane Martinez
Attachments:
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7.D. 2021-2022 - Bilingual and ESL Program Evaluation
Presenter:
Presenter: Lety Amalla
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7.E. Staffing Update
Presenter:
Presenter: Woodrow Bailey
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8. Discussion/Action Items
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8.A. *Academic Update/Board Goals
Presenter:
Presenter: Charlie Garcia & Dr. Josefa Davila
Description:
GPM 1.2, GPM 1.3, GPM 2.2, GPM 2.3
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9. Closed session in accordance with Government Code Section 551.001 et. seq.
Section 551.071 - For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law including legal counsel relating to termination of employee term contract of T. Rickerson and probationary contract of S. Dennis. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.076 - Discussion regarding the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit including discussion regarding intruder detection audit report. |
10. Action Arising from Closed Session
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10.A. Discussion and Possible Action to Propose Termination of the Probationary Contract for Teacher S. Dennis
Presenter:
Presenter: Woodrow Bailey
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10.B. Discussion and Possible Action to Terminate the Term Contract for Administrator T. Rickerson
Presenter:
Presenter: Woodrow Bailey
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11. Adjourn
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