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1. CALL MEETING TO ORDER
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2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)
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2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
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2.C. Texas Government Code Chapter § 551.074 (Personnel matters)
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2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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3. BOARD ORGANIZATION AND OPERATIONS
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3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
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3.B. Teacher of the Year Recognition
Presenter:
Dr. Mya Asberry, Chief Academic Officer
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3.C. PTA Scholarship
Presenter:
Michelle Carter-Pope, PTA President
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3.D. Recognition of Girl's Basketball Team
Presenter:
Dr. Mya Asberry, Chief Academic Officer
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3.E. Recognition of School Nurses
Presenter:
Bridget Nevels, Director of Student Support Services
Attachments:
()
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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5. ACTION ON ELECTION OF OFFICERS
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5.A. Discussion and Action on Elected Board Officers
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5.B. Appointment of TASB Delegate and Alternate to Annual TASA/TASB Convention (Sept. 2022)
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6. BOARD MONITORING - 7:40 PM- 8:40 PM
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6.A. Campus and Student Recognition
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
()
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6.B. Goal #1.1 CCMR; Goal #4: 4.3
Presenter:
Dr. Larry Lewis, Interim Superintendent
Attachments:
()
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6.C. Board Corrective Action Plan
Presenter:
Dr. Tiffany Clark, Board Vice President
Attachments:
()
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6.D. Administration Corrective Action Plan
Presenter:
Dr. Larry Lewis, Interim Superintendent
Attachments:
()
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7. INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM
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7.A. Monthly Board Financials Update
Presenter:
Carmen McClendon, Director, Finance and Accounting
Attachments:
()
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7.B. Class Schedule
Attachments:
()
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7.C. Course Catalog
Attachments:
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8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM
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8.A. Consideration and Possible Approval of District Of Innovation Renewal
Presenter:
Mallory Morris
Attachments:
()
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8.B. Consideration and Possible Approval of the General Budget Amendment
Presenter:
Carmen McClendon, Director of Finance and Accounting
Attachments:
()
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8.C. Consideration and Possible Approval of Purchase of Classroom Interactive Panels
Presenter:
Andrae Rhyne, Director of State & Federal Programs
Attachments:
()
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8.D. Consideration and Possible Approval of Renewal of Custodial Service Contract
Presenter:
James Thomas, Chief of Maintenance and Operations
Attachments:
()
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8.E. Consideration and Possible Approval of Engagment Audit letter
Presenter:
Carmen McClendon
Attachments:
()
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8.F. Consideration and Possible Approval of Frontline TEAMS renewal
Presenter:
David Scott
Attachments:
()
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8.G. Consideration and Possible Approval of Erate Resolution
Presenter:
Mr. Josephfer Williams, Exec. Director or Technology
Attachments:
()
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8.H. Consideration and Possible Approval of Resolution for Better Speech and Hearing Month
Presenter:
Dr. Mya Asberry
Attachments:
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8.I. Considetration and Possible Approval of Communities In Schools - Renewal
Presenter:
Dr. Jermain Wilson, Executive Director of Student Support Services
Attachments:
()
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8.J. Consideration and Possible Approval of Special Education Software Programs: Frontline and Goalbook
Presenter:
Dr. Mya Asberry
Attachments:
()
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8.K. Consideration and Possible Approval of TASB Risk Management Fund Membership
Attachments:
()
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8.L. Considetration and Possible Approval of Policy Diet
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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8.M. Consideration and Possible Approval of SAVVAS Professional Learning Proposal
Attachments:
()
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8.N. Consideration and Possible Approval of Board Minutes
Attachments:
()
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9. ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM- 9:41 PM
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10. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM- 9:46 PM
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11. ADJOURN
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