November 14, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Participation
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6. Board Recognition
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6.A. Community Partnership (Trinity Bank)
Presenter:
Nicole Tudor
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7. Consent Items
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7.A. Minutes from previous meeting
Presenter:
Jennifer Johnson
Attachments:
()
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7.B. National Incident Management System Resolution
Presenter:
Keith Chapman
Attachments:
()
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7.C. Flyleaf purchase for Reading Intervention
Presenter:
Dr. Carri Eddy
Attachments:
()
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7.D. Board Member Resignation
Presenter:
Dr. Wendy Eldredge
Attachments:
()
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7.E. TEA Instructional Facility Space Standards
Presenter:
Corey Blackburn and Scott Stewart
Attachments:
()
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7.F. RFP #2210-03 Food, General Items & Catering Services
Presenter:
Mike White
Attachments:
()
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7.G. Budget Amendment #3
Presenter:
Mike White
Attachments:
()
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8. Information Items
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8.A. High School Addition Design Update
Presenter:
Corey Blackburn
Attachments:
()
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8.B. Construction Update
Presenter:
Scott Stewart and Corey Blackburn
Attachments:
()
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8.C. Special Education Update
Presenter:
Dr. Lauren Chism
Attachments:
()
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8.D. Social Emotional Learning Update
Presenter:
Katrina Spottsville
Attachments:
()
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8.E. New Course Requests
Presenter:
Christy Starrett
Attachments:
()
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8.F. Policy 118 Update
Presenter:
Dr. Holly Keown
Attachments:
()
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9. Action Items
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9.A. District Improvement Plan
Presenter:
Amanda Roberts
Attachments:
()
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9.B. Recruitment Efforts & Compensation Plan
Presenter:
Dr. Holly Keown
Attachments:
()
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9.C. Purchasing Cooperatives & Rebates for FY 2022
Presenter:
Mike White
Attachments:
()
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10. Financial Report
Attachments:
()
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11. Adjournment
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