August 22, 2022 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. PUBLIC HEARING
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2.A. Consider Ordiance Setting 2022 Tax Rate
Attachments:
()
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2.B. Public Comments
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2.C. Close Public Hearing
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3. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
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3.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
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4. BOARD MONITORING
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4.A. Campus and Student Recognition
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4.B. Goal #1: CCMR; GPMs 1 & 1.2
Presenter:
Dr. Usamah Rodgers, Superintendent
Attachments:
()
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4.C. Board Corrective Action Plan
Presenter:
Trustee Cooper
Attachments:
()
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4.D. Administration Corrective Action Plan
Presenter:
Dr. Usamah Rodgers, Superintendent
Attachments:
()
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5. CLOSED SESSION ITEMS
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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5.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)
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5.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
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5.C. Texas Government Code Chapter § 551.074 (Personnel matters)
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5.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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6. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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7. INFORMATION (Discussion Only)
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7.A. Security Update
Presenter:
Gene Morrow, Deputy Superintendent
Attachments:
()
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7.B. Quarterly Investment Report
Presenter:
Lawrence Galloway, Chief Financial Officer
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7.C. First Rating Monitoring
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
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7.D. Monthly Board Financials Update
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
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7.E. Goal and Constraint Progress Measure Update- First Read
Presenter:
Josh Newton, Executive Director
Attachments:
()
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7.F. Quarterly Investment Report June 30, 2022
Presenter:
Lawrence Galloway, Chief Financial Officer
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7.G. Mask Update
Presenter:
Dr. Usamah Rodgers, Superintendent
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8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
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8.A. Consideration and Possible Approval of Updated 2022-2023 Teacher Evaluation & Support System (T-TESS) Certified Appraisers List
Presenter:
Dr. Violet Dean, Chief of Human Resources
Attachments:
()
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8.B. Consideration and Approval of Rethink Ed SEL & Mental Health Curriculum
Presenter:
Bridget Nevels, Director of Student Services
Attachments:
()
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8.C. Consideration and Possible Approval of Student Code of Conduct for 2022-2023
Presenter:
Gene Morrow, Deputy Superintendent
Attachments:
()
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8.D. Consideration and Possible Approval of School Health & Related Services (SHARS) & Medicaid Administrative Claiming (MAC)
Presenter:
Nicholas Johnson, Interim Chief Academic Officer
Attachments:
()
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8.E. Consideration and Possible Approval of Eduphoria Renewal
Presenter:
Nicholas Johnson, Interim Chief Academic Officer
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8.F. Consideration and Possible Approval of College Board Contract for SAT and PSAT Examinations
Presenter:
Joshua Newton
Attachments:
()
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8.G. Consideration and Possible Approval of the TASB Risk Management Fund Participation Quote Proposal Renewal
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
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8.H. Consideration and Possible Approval of Renewal of Property, Casualty, Boiler and Crime Insurance Policies
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
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8.I. Consideration and Possible Approval of Unemployment Insurance
Presenter:
Dr. Violet Dean, Chief of Human Resources
Attachments:
()
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8.J. Consideration and Possible Approval on TASB Director Nomination
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8.K. Consideration and Approval of District Assessment Calendar- 2nd Read
Presenter:
Josh Newton, Executive Director
Attachments:
()
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8.L. Consideration and Possible Approval of Board minutes
Attachments:
()
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9. ACTION/DISCUSSION ITEMS (Action Requested)
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9.A. Consideration and Possible Action of Ordinance Setting 2022 Tax Rate
Presenter:
Lawrence Galloway, Chief Financial Officer
Attachments:
()
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9.B. Consideration and Possible Action on Chief of Communications
Presenter:
Dr. Violet Dean, Chief of Human Resources
Attachments:
()
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9.C. Consideration and Possible Action on Director of Evaluation and Assessment
Presenter:
Dr. Violet Dean, Chief of Human Resources
Attachments:
()
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9.D. Consideration and Possible Action on Director of CTE
Presenter:
Dr. Violet Dean, Chief of Human Resources
Attachments:
()
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9.E. Consideration and Possible Action on MTSS Director
Presenter:
Dr. Violet Dean, Chief of Human Resources
Attachments:
()
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9.F. Consideration of Possible Action on Business Operations Director
Presenter:
Dr. Violet Dean, Chief of Human Resource
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10. PUBLIC COMMENTS ON NON AGENDA ITEMS
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11. ADJOURN
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