October 13, 2022 at 6:00 PM - REGULAR MEETING
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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2.a. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. Recite Vision and Mission Statement
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6. District Recognitions
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6.a. Texas Education Human Resources Day-October 12, 2022
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6.b. Employees of the Month
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6.c. National Principal's Month
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7. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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8. Communication and Information Items
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8.a. Reports
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8.a.1) Board President Report
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9. Associate Superintendent for Instruction & Innovation
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9.a. Beginning of Year Elementary Data Update (SP Goal 2, DIP Goal 2, PO 2, 3 and 4)
Presenter:
Dr. Robert Sormani, Associate Superintendent for Instruction & Innovation
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9.b. Mental Health Services Report (SP Goal 4, DIP Goal 4, PO 1)
Presenter:
Jennifer Ashman-Porter, Director of Student Services & PEIMS
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9.c. Draft Review of the Campus Improvement Plans
Presenter:
Jason McAuliffe, Executive Director of School Support
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9.d. Review of the Proposed Amendment to the District of Innovation Plan (SP Goal 4, DIP Goal 4)
Presenter:
Dr. Robert Sormani, Associate Superintendent for Instruction & Innovation
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10. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for Separate Consideration
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10.a. Purchases Greater than $50,000
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11. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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12. Adjournment
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