Item 1

CALL MEETING TO ORDER

Item 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.

2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)

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

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

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

Item 3

BOARD ORGANIZATION AND OPERATIONS
3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum

3.B. Teacher of the Year Recognition
Presenter: Dr. Mya Asberry, Chief Academic Officer

3.C. PTA Scholarship
Presenter: Michelle Carter-Pope, PTA President

3.D. Recognition of Girl's Basketball Team
Presenter: Dr. Mya Asberry, Chief Academic Officer

3.E. Recognition of School Nurses
Presenter: Bridget Nevels, Director of Student Support Services

Item 4

PUBLIC COMMENTS ON AGENDA ITEMS ONLY

Item 5

ACTION ON ELECTION OF OFFICERS

5.A. Discussion and Action on Elected Board Officers

5.B. Appointment of TASB Delegate and Alternate to Annual TASA/TASB Convention (Sept. 2022)

Item 6A

BOARD MONITORING - 7:40 PM- 8:40 PM

Campus and Student Recognition

Item 6B

Goal #1.1 CCMR; Goal #4: 4.3
Presenter: Dr. Larry Lewis, Interim Superintendent

Item 6C

Board Corrective Action Plan

Presenter: Dr. Tiffany Clark, Board Vice President

Item 6D

Administration Corrective Action Plan

Presenter: Dr. Larry Lewis, Interim Superintendent

Item 7A

INFORMATION (Discussion Only)

Monthly Board Financials Update

Presenter: Carmen McClendon, Director, Finance and Accounting

Items 7B & 7C

7.B. Class Schedule

7.C. Course Catalog

Consent Items

(All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM

8.A. Consideration and Possible Approval of District Of Innovation Renewal
Presenter: Mallory Morris

8.B. Consideration and Possible Approval of the General Budget Amendment
Presenter: Carmen McClendon, Director of Finance and Accounting

8.C. Consideration and Possible Approval of Purchase of Classroom Interactive Panels
Presenter: Andrae Rhyne, Director of State & Federal Programs

8.D. Consideration and Possible Approval of Renewal of Custodial Service Contract
Presenter: James Thomas, Chief of Maintenance and Operations

8.E. Consideration and Possible Approval of Engagment Audit letter
Presenter: Carmen McClendon

8.F. Consideration and Possible Approval of Frontline TEAMS renewal
Presenter: David Scott

8.G. Consideration and Possible Approval of Erate Resolution
Presenter: Mr. Josephfer Williams, Exec. Director or Technology

8.H. Consideration and Possible Approval of Resolution for Better Speech and Hearing Month
Presenter: Dr. Mya Asberry

8.I. Considetration and Possible Approval of Communities In Schools - Renewal
Presenter: Dr. Jermain Wilson, Executive Director of Student Support Services

8.J. Consideration and Possible Approval of Special Education Software Programs: Frontline and Goalbook
Presenter: Dr. Mya Asberry

8.L. Considetration and Possible Approval of Policy Diet

8.M. Consideration and Possible Approval of SAVVAS Professional Learning Proposal

8.N. Consideration and Possible Approval of Board Minutes

Items 10 & 11

10. PUBLIC COMMENTS ON NON AGENDA ITEMS

11. ADJOURN