February 20, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. LCMHS Cheerleaders
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4.B. Houston Rodeo Art Winners
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4.C. 2023 Region 5 Assistant Principal of the Year, Sommer Reynolds
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4.D. ATSSB All-State Band Member, Kristian Gordon
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5. Public Comments
Description:
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Monthly Hurricane Harvey Report
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6.E. Budget Transfer Requests
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6.F. Purchases over $5,000
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6.G. Donations
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7. ACTION: Business
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7.A. Resolution to consider pay for weather days
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7.B. Consider pay for Maintenace Employees
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7.C. Electrical Panel Bids
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7.D. Activity Bus Wrap
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8. REPORT: Budget Calendar
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9. REPORT: 2022 School District Property Value Study
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10. ACTION: Curriculum
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10.A. Policy Update 120 - First Reading
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10.B. Consider 2023-2024 Calendar
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11. PUBLIC HEARING: Texas Academic Performance Report
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12. REPORT: Board Goal 1 - Student Achievement: Progress Monitor Grade 3 Math/Reading
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13. REPORT: Results of Reading Development & Comprehension Screeners
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14. REPORT: Administrative Report
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14.A. Enrollment and Attendance Comparison
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14.B. District Highlights
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15. DISCUSSION: Convene for Executive Session
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15.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
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15.A.1. New Employee Recommendations
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15.A.2. Additions to Substitute Teacher List
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16. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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17. ACTION: Adjournment
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18. Appendix
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18.A. Child Nutrition Report
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18.B. Maintenance Work Order Report
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18.C. Tax Report
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18.D. Technology Report
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