November 14, 2022 at 6:45 PM - Regular Meeting of the Board of Trustees

1. 6:45 PM - PUBLIC HEARING ON CAMPUS TARGETED IMPROVEMENT PLANS

2. CALL TO ORDER REGULAR BOARD MEETING 7:00 PM

3. PLEDGE TO THE AMERICAN & TEXAS FLAG

4. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS

5. RECOGNITIONS

5.A. Student of the Month

5.B. All-District Sports:

• Fall Tennis
• Cross Country
• Volleyball

5.C. Comets Flag Football

6. PUBLIC COMMENTS:  

7. CAMPUS SPOTLIGHT(S)

7.A. Naomi Pasemann Elementary

8. REPORTS TO THE BOARD OF TRUSTEES

8.A. Superintendent Update

8.A.1. Bond Project Timeline Phase I

8.A.2. Critical Success Factor 1.2 & 1.4 Update

8.A.3. Attendance Zone Process for MSI and NPE

8.B. Special Education Parent Survey Indicator Results 21-22 - Kathryn Wyman

9. FINANCIAL REPORTS - Jina Self

9.A. Tax Report

9.B. Monthly Financial Report

9.C. 2021-2022 Financial Audit Singleton, Clark & Company P.C.

10. CONSENT AGENDA:

10.A. Minutes

10.A.1. Regular Meeting - October 17, 2022

10.B. Additional Attendance Code - Field Trip

10.C. Approve Revision of Policy EF(L)-A to EF(L)-B

11. NEW BUSINESS:

11.A. Consideration of Extension for Superintendent Hiring Authority, as Described in Policy DC(LOCAL), from November 15, 2022 through January 23, 2023.

11.B. Discuss and Approve the Targeted Improvement Plans for Pasemann Elementary, Main Street Intermediate & Taylor Middle School

11.C. Consideration to Authorize the Superintendent to Spend up to $100K for Grant Authorized Fine Arts Purchases.

12. PERSONNEL ITEMS FOR ACTION:

12.A. Resignation of Personnel

12.B. Election of Personnel

12.C. Notification of Election of Personnel under District of Innovation (DOI) for the 2022-2023 School Year

13. CALENDAR 

13.A. Thanksgiving Holiday for Staff & Students - November 21-25, 2022

13.B. Town Hall Meeting, Dickey Givens Center - November 29, 2022 @ 6:00 PM

13.C. Winter Break - December 19, 2022 - January 2, 2023 for Staff 

13.D. Winter Break - Students Return January 5, 2023

13.E. Regular Board Meeting - January 23, 2023 @ 7:00 PM (moved back one week due to MLK)

14. SUGGESTIONS OF FUTURE AGENDA ITEMS: 

15. CLOSED SESSION: As determined by the Board of Trustees, the Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(Private Consultation with Attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086, 551.087 (Deliberation Regarding Economic Development Negotiations).  Any Action will be taken in Open Session.

16. ADJOURN