February 13, 2023 at 5:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Roll Call, Establishment of Quorum
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2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
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2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices, including but not limited to Guardian program members and Criminal Trespass hearings. 551.082 Considering or discipline of a public school child, or complaint or charge against personnel. 551.081 Personally identifiable information about a public school student including grievances. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. OPEN SESSION: Will Begin Immediately after Executive Session Ends |
3. Invocation
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4. Pledge of Allegiance
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5. Student / Staff Recognitions
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6. Public Comment
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7. Public Hearing for District Annual Report - TAPR
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8. Consider Approval of 2022-2023 Academic Calendar
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9. Consider Approval of First Reading of TASB Update 120, Affecting (Local) Policies:
CFD: Accounting – Activity Funds Management; CQB: Technology Resources – Cybersecurity; DFE: Termination of Employment - Resignation; DP: Personnel Positions; EHAA: Basic Instructional Program – Required Instruction (all levels); EHBC: Special Programs – Compensatory/accelerated Services; EIE: Academic Achievement – Retention and Promotion; DFE: Admissions – School Safety Transfers; FEA: Attendance – Compulsory Attendance; DEC: Attendance – Attendance for Credit; FFG: Student Welfare – Child Abuse and Neglect; FL: Student Records |
10. Consider Approval of Administrator Contracts: Assistant Superintendents, Principals
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11. Consider Approval of Student Overnight Trip over 350 miles and Out of State
* Middle School - Washington D.C. |
12. Consider Approval of Employee Contract Incentives
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13. Consider Approval of Career and Technical Education Director position
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14. Consider Approval to Grant the Superintendent Temporary Authority to offer Professional Contracts
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15. Consider Approval of Consent Action Items
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15.A. Minutes - Board Meeting January 9, 2023
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16. Consider Resolution Regarding Wage Payments during Emergency School Delayed Opening
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17. Consider Approval of District Financial Report
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17.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District
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18. Consider Approval of Contract Renewals and Recommendations and Paygrade Chart or Revisions and review Resignations
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18.A. Resignations
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18.B. Recommendations
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19. Review Contracts under $50,000 and POs $25,000 - $50,000
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20. Board Communications and Future Action Items
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20.A. Team of 9 Training - Feb 23
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21. Superintendent's Report
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21.A. Scoreboard Update
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21.B. Campus Updates: Birch and Parkway Elementary
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21.C. Discuss Summer Facilities Projects
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22. Adjournment
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