October 19, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to order and establish a quorum (Policy BE)
Presenter:
Board President Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. Recognitions
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4.A. Coyote Salutes
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5. Public Comment (Policy BED)
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6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President Shelli Conway
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6.A. 551.072 Deliberation Regarding Real Property
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6.B. 551.074 Personnel Matters
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6.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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7. Action pursuant to Executive Session Items
Presenter:
Board President Shelli Conway
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8. Consent Agenda (Policy BE)
Presenter:
Board President Shelli Conway
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8.A. Approve minutes of previous meeting(s)
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8.B. Approve monthly revenues and expenses
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8.C. Approve Campus Improvement Plans
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8.D. Approve District Improvement Plans
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8.E. Approve Quarterly Investment Report
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8.F. Approve budget amendments
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9. Lorenzo Dow Hendricks and Administration construction update
Presenter:
WRA-Weston Emmert
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10. Anna High School Addition construction update
Presenter:
Jackson Construction-Bryan Sheets
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11. Consider and take possible action to accept the roadway construction GMP For Lorenzo Dow Hendricks Elementary (Policy CV)
Presenter:
Assistant Superintendent of Operations Dr. Bradley Duncan
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12. Consider and take possible action to amend the Teacher Incentive Allotment (TIA) Spending Plan (Policy CB)
Presenter:
Executive Director of Strategic Initiatives and Advanced Academics Tressi Bridges
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13. Update on Bilingual and English as a Second Language (ESL) Program (Policy EHBE)
Presenter:
Director of ESL and Bilingual Lindsey Johnson
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14. Financial Integrity Rating System of Texas (FIRST) report and set a date for a Public Hearing of the final report on November 16, 2023 (Policy CFA)
Presenter:
Assistant Superintendent of Business Services Paula McMillion
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15. Consider and take possible action to move the December 21, 2023, regular board meeting (Policy BE)
Presenter:
Superintendent Michael Comeaux
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16. Superintendent Report
Presenter:
Superintendent Michael Comeaux
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17. Adjourn
Presenter:
Board President Shelli Conway
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