October 24, 2022 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum 

3. CLOSED SESSION ITEMS 

3.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)

3.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)

3.C. Texas Government Code Chapter §551.074 (Personnel matters)

3.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)

4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY 

5. INFORMATION (Discussion Only)  

5.A. Financial Updates

5.B. District Improvement Plan

5.C. Bilingual & ESL Program Evaluation

6. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 

6.A. Consider and Take Possible Action to Approve Contractual Services with Evaluation Grants & Training Institute (EGT), Inc. pertaining to College Driven GEAR UP Grant

6.B. Consider and Take Possible Action to Approve contract renewal for Year 5 of Next Generation GEAR UP through Evaluation Grants & Training Institute, Inc. (EGT)

6.C. Consider and Take Possible Action to Approve 2022-2023 DCJJAEP Memorandum of Understanding

6.D. Second Read: Theory of Action as related to AE (LOCAL) - Educational Philosophy

6.E. Second Read: Progress Monitoring Calendar

6.F. Approval of Board Minutes 

7. ACTION/DISCUSSION ITEMS (Action Requested) 

7.A. LSG Quarterly Evaluation

7.B. Consider and Take Possible Action to Rescind COVID Response Resolution

7.C. Consideration and Possible Action to Approve Director of Health Services

7.D. Consideration and Possible Action to Approve Executive Director, Student Support Services

7.E. Budget Amendment #1

7.F. Exclusive Beverage Rights, Inclusive of Vending Machines  RFP 

7.G. Take action on items discussed in the closed session. 

8. PUBLIC COMMENTS ON NON AGENDA ITEMS 

9. ADJOURN