December 12, 2022 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Dendy
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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4.A. Football - Jr. Varsity District Champs - Varsity Playoffs and Honors
Presenter:
Coach Hamrick
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4.B. Marching Band and Regional Qualifiers
Presenter:
Mr. Thurman
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4.C. The Family Matters Award
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. J.M. Lozano, State Representative - Goal 3
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6.B. Superintendent's Report
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6.B.1. Set January date for Superintendent Evaluation
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6.B.2. Meeting with State Representatives - Port Aransas ISD - December 14, 2022 at 3:00 pm
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6.B.3. TASA Midwinter Conference - Austin, TX - January 29, 2023 - February 1, 2023
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6.C. Building Update Report - Goal 5
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6.D. Advocacy
Presenter:
Mrs. Flores
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6.D.1. Texas Federal Advocacy Conference - February 6-7, 2023 - Washington, D.C.
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6.D.2. TASA/TASB Legislative Conference - February 21, 2023 - Austin, TX
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6.E. 2022 Results Driven Accountability Report - Goal 1
Presenter:
Miss Mircovich/Mrs. Burger
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6.F. Technology Report - Goal 5
Presenter:
De Lightfoot
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6.G. Athletic Report
Presenter:
Coach Hamrick
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6.H. November Tax collections
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6.I. November Check Register
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7. Consent Agenda Items:
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7.A. Minutes of the November 14, 2022 Special and Regular meetings.
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7.B. November Financial Reports
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7.C. November Investment Report
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8. Action Items:
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8.A. Change the date of the January board meeting
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8.B. Campus Improvement Plans - Goals 1-5
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8.C. Policy on naming district facilities - Goal 5
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9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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9.A. Probationary Teacher Contract offered to Noe Cepeda
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9.B. Probationary Teacher Contract offered to Morgen Zander
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9.C. Non-Chapter 21 Contract offered to Louise Day
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9.D. Non-Chapter 21 Contract offered to Bo Daniel
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9.E. Personnel Incentives
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10. Return to open session:
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10.A. Probationary Teacher Contract offered to Noe Cepeda
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10.B. Probationary Teacher Contract offered to Morgen Zander
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10.C. Non-Chapter 21 Contract offered to Louise Day
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10.D. Non-Chapter 21 Contract offered to Bo Daniel
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11. Adjourn
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