September 14, 2023 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. Consideration of NewTeacher / Administrator Contracts
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2.b. 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. 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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7. Communication and Information Items
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7.a. Reports
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7.a.1) Board President Report
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7.a.2) Associate Superintendent for Instruction & Innovation
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7.a.2)a) Informational Presentations
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7.a.2)a)1) Special Education Overview: Update on Special Education, Dyslexia and 504 Services
Presenter:
Dr. Stacie Koerth, Director of Special Education
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7.a.2)a)2) Memorandum of Understanding with STARBASE Academy and Texas National Guard
Presenter:
Kelly Hong, Instructional Technology Coordinator & Virtual School Coordinator
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8. Action Items
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8.a. Consideration and Approval of the EWCHEC Branch Campus Maintenance Tax Rate
Presenter:
Caleb Steed, Chief Financial Officer
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9. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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10. Adjournment
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