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)
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
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)
INFORMATION (Discussion Only) Monthly Board Financials Update Presenter: Carmen McClendon, Director, Finance and Accounting
(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
May 23, 2022 Board Meetings
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)
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
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)
INFORMATION (Discussion Only) Monthly Board Financials Update Presenter: Carmen McClendon, Director, Finance and Accounting
(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