January 24, 2022 Board Meetings
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Item 1 - CALL MEETING TO ORDER
Item 1
CALL MEETING TO ORDER
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Item 6A (Part 1 of 2) - INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM
Board Recognition
Item 6A (Part 1 of 2)
INFORMATION (Discussion Only) - 8:50 PM - 9:20 PMBoard Recognition
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Item 2 - CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
2.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel
2.B. Discussion with Search firm on matters related to Superintendent Search, Job Posting, and Candidate Profile.
Item 2
CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM2.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel
2.B. Discussion with Search firm on matters related to Superintendent Search, Job Posting, and Candidate Profile.
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Item 3 - PUBLIC SESSION - 7:30 PM - 7:40 PM
3.A. TAPR Annual Report
Item 3
PUBLIC SESSION - 7:30 PM - 7:40 PM3.A. TAPR Annual Report
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Additional Item - Additional Item
Additional Item
Additional Item
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Item 4A - BOARD MONITORING - 7:40 PM - 8:40 PM
Campus and Student Recognition
Item 4A
BOARD MONITORING - 7:40 PM - 8:40 PMCampus and Student Recognition
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Item 4B - Goal Monitoring- Goal 1 (1.2 & 1.3)- CCMR
Item 4B
Goal Monitoring- Goal 1 (1.2 & 1.3)- CCMR
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Item 4D - Board Constraint Monitoring- Constraint 1
Item 4D
Board Constraint Monitoring- Constraint 1
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Item 5 - PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 8:40 PM - 8:50 PM
Item 5
PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 8:40 PM - 8:50 PM
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Item 6A (Part 2 of 2) - INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM
Board Recognition
Item 6A (Part 2 of 2)
INFORMATION (Discussion Only) - 8:50 PM - 9:20 PMBoard Recognition
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Item 6B - Board Corrective Action Plan
Item 6B
Board Corrective Action Plan
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Item 6C - Administration Corrective Action Plan
Item 6C
Administration Corrective Action Plan
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Item 6D - Board Monitoring Calendar Update- First Read
Item 6D
Board Monitoring Calendar Update- First Read
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Item 6E - Monthly Board Financials Update
Item 6E
Monthly Board Financials Update
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Item 6F - FIRST Rating Update
Item 6F
FIRST Rating Update
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Item 6G - Discussion and possible approval of Policy Updates First Read
Item 6G
Discussion and possible approval of Policy Updates First Read
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Item 6H - Esser II & Esser III Update
Item 6H
Esser II & Esser III Update
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Consent Items - 7.A. Discussion and possible approval of Commit PreK MOU
7.B. Discussion and possible approval of Graduation Calendar Amendment
7.C. Consideration of approval to Order Call of Election
7.D. Discussion and possible approval of Interim Superintendent contract
7.E. Consideration and approval of Minutes from previous meeting
7.F. Consideration and possible approval of Board Quarterly Tracker
Consent Items
7.A. Discussion and possible approval of Commit PreK MOU7.B. Discussion and possible approval of Graduation Calendar Amendment
7.C. Consideration of approval to Order Call of Election
7.D. Discussion and possible approval of Interim Superintendent contract
7.E. Consideration and approval of Minutes from previous meeting
7.F. Consideration and possible approval of Board Quarterly Tracker
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Item 8A - ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM - 9:41 PM
Consideration and approval of Board Evlauation (LSG Integrity Assessment Tool)
Item 8A
ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM - 9:41 PMConsideration and approval of Board Evlauation (LSG Integrity Assessment Tool)
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Item 8B - Discussion and action to approve the Job Posting and Candidate Profile for Superintendent of Schools.
Item 8B
Discussion and action to approve the Job Posting and Candidate Profile for Superintendent of Schools.
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Items 9 & 10 - 9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM - 9:46 PM
10. ADJOURN
Items 9 & 10
9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM - 9:46 PM10. ADJOURN
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