October 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 2 - BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish
Quorum
Description: Invocation by: Curt Krohn, Senior Pastor at Faith Bible Church
Item 2
BOARD ORGANIZATION, OPERATIONS AND RECOGNITION2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish
Quorum
Description: Invocation by: Curt Krohn, Senior Pastor at Faith Bible Church
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Item 3 - CLOSED SESSION ITEMS
Description: During the Closed Session, the community will be able to view the monthly Celebrations and
Recognitions.
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
Item 3
CLOSED SESSION ITEMSDescription: During the Closed Session, the community will be able to view the monthly Celebrations and
Recognitions.
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
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Item 5A - Financial Updates
Item 5A
Financial Updates
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Item 5B - District Improvement Plan
Item 5B
District Improvement Plan
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Item 5C - Bilingual & ESL Program Evaluation
Item 5C
Bilingual & ESL Program Evaluation
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Consent Items - 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 Presenter: Bridget Nevels, Director Student Support Services
6.D. Second Read: Theory of Action as related to AE (LOCAL) - Educational Philosophy Presenter: Dr. Usamah Rodgers, Superintendent of Schools
6.E. Second Read: Progress Monitoring Calendar Presenter: Nicholas Johnson, Interim CAO
6.F. Approval of Board Minutes
Presenter: Traci McNairy, Board Vice President
Consent Items
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 Presenter: Bridget Nevels, Director Student Support Services
6.D. Second Read: Theory of Action as related to AE (LOCAL) - Educational Philosophy Presenter: Dr. Usamah Rodgers, Superintendent of Schools
6.E. Second Read: Progress Monitoring Calendar Presenter: Nicholas Johnson, Interim CAO
6.F. Approval of Board Minutes
Presenter: Traci McNairy, Board Vice President
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Item 7A - LSG Quarterly Evaluation
Item 7A
LSG Quarterly Evaluation
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Item 7B - Consider and Take Possible Action to Rescind COVID Response Resolution
Item 7B
Consider and Take Possible Action to Rescind COVID Response Resolution
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Item 7C - Consideration and Possible Action to Approve Director of Health Services
Item 7C
Consideration and Possible Action to Approve Director of Health Services
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Item 7D - Consideration and Possible Action to Approve Executive Director, Student Support Services
Item 7D
Consideration and Possible Action to Approve Executive Director, Student Support Services
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Item 7E - Budget Amendment #1
Item 7E
Budget Amendment #1
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Item 7F - Exclusive Beverage Rights, Inclusive of Vending Machines RFP
Item 7F
Exclusive Beverage Rights, Inclusive of Vending Machines RFP
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Items 7G & 9 - 7G. Take action on items discussed in the closed session
9. ADJOURN
Items 7G & 9
7G. Take action on items discussed in the closed session9. ADJOURN
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