CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney) B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property) C. Texas Government Code Chapter § 551.074 (Personnel matters) D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits) E. Discussion of proposed Resolution to Censure Trustee Karen Daniel, Place 3 F. Discussion with Legal Counsel regarding issuing a Trespassing notice to a community member. G. Discussion with Legal Counsel regarding matters related to Lone Finalist Superintendent Contract
BOARD ORGANIZATION AND OPERATIONS A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum B. Celebrations - Girl's Basketball Team
BOARD MONITORING - 7:40 PM- 8:40 PM Campus and Student Recognition Presenter: Dr. Mya Asberry, Chief Academic Officer
INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM Financial Report Presenter: Joey Jones, Chief Financial Officer
Board of Trustees Continuing Education Credit Hours Presenter: DeAndrea Fleming, Board President
Update on District Of Innovation Renewal Presenter: Mallory Morris, Coordinator of Data, Design and Innovation
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM - 9:21 PM 7.A. Consideration and Possible Approval of Required TEA TEKS Certification Document Presenter: Dr. Mya Asberry, Chief Academic Officer 7.B. Consideration and Possible Approval of contract with HaKing Innovations for Summer Enrichment Presenter: Dr. Mya Asberry, Chief Academic Officer 7.C. Consideration and Possible Approval of SAS contract Presenter: Joshua Newton, Senior Data Strategist 7.D. Consideration and Possible Approval of Purchase of Staff Technology Devices Presenter: Josephfer Williams, Executive Director of Technology 7.E. Consideration and Possible Approval for Renewal of Food Service Management Contract Presenter: James Thomas, Chief of Maintenance and Operations 7.F. Consideration and Possible Approval of the General Budget Amendment Presenter: Joe Jones, Chief Financial Officer 7.G. Consideration and Possible Approval of Extension of Curriculum Associates contract to include K-2 Classrooms Presenter: Dr. Mya Asberry, Chief Academic Officer 7.I. Consideration and Possible Approval of Renewal of NWEA Map Assessment Presenter: Joshua Newton, Senior Data Strategist 7.J. Consideration and Possible Approval of Renewal of School Status Dashboard Presenter: Joshua Newton, Senior Data Strategist 7.K. Consideration and Possible Approval of a Designee to accept resignations of Chapter 21 Contract Employees Presenter: Dr. Violet Dean, Chief of Human Resources 7.L. Consideration and Possible Approval of March Board Minutes
ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM- 9:41 PM Consideration and possible approval of Increased Amounts in SPED Contracts Presenter: Dr. Mya Asberry, Chief Academic Officer
Consideration and possible approval of Employee Contracts for 2022-2023 School Year Presenter: Dr. Violet Dean, Chief of Human Resources
Consideration and possible approval of Non-Renewal of Term Contracts Presenter: Dr. Violet Dean, Chief of Human Resources
Consideration and possible approval of Termination of Probationary Contracts Presenter: Dr. Violet Dean, Chief of Human Resources
Consideration and possible approval of Beable Presenter: Dr. Larry Lewis, Interim Superintendent
Consideration and possible approval of Footsteps 2 Brilliance Presenter: Dr. Larry Lewis, Interim Superintendent
CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney) B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property) C. Texas Government Code Chapter § 551.074 (Personnel matters) D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits) E. Discussion of proposed Resolution to Censure Trustee Karen Daniel, Place 3 F. Discussion with Legal Counsel regarding issuing a Trespassing notice to a community member. G. Discussion with Legal Counsel regarding matters related to Lone Finalist Superintendent Contract
BOARD ORGANIZATION AND OPERATIONS A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum B. Celebrations - Girl's Basketball Team
BOARD MONITORING - 7:40 PM- 8:40 PM Campus and Student Recognition Presenter: Dr. Mya Asberry, Chief Academic Officer
INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM Financial Report Presenter: Joey Jones, Chief Financial Officer
Board of Trustees Continuing Education Credit Hours Presenter: DeAndrea Fleming, Board President
Update on District Of Innovation Renewal Presenter: Mallory Morris, Coordinator of Data, Design and Innovation
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM - 9:21 PM 7.A. Consideration and Possible Approval of Required TEA TEKS Certification Document Presenter: Dr. Mya Asberry, Chief Academic Officer 7.B. Consideration and Possible Approval of contract with HaKing Innovations for Summer Enrichment Presenter: Dr. Mya Asberry, Chief Academic Officer 7.C. Consideration and Possible Approval of SAS contract Presenter: Joshua Newton, Senior Data Strategist 7.D. Consideration and Possible Approval of Purchase of Staff Technology Devices Presenter: Josephfer Williams, Executive Director of Technology 7.E. Consideration and Possible Approval for Renewal of Food Service Management Contract Presenter: James Thomas, Chief of Maintenance and Operations 7.F. Consideration and Possible Approval of the General Budget Amendment Presenter: Joe Jones, Chief Financial Officer 7.G. Consideration and Possible Approval of Extension of Curriculum Associates contract to include K-2 Classrooms Presenter: Dr. Mya Asberry, Chief Academic Officer 7.I. Consideration and Possible Approval of Renewal of NWEA Map Assessment Presenter: Joshua Newton, Senior Data Strategist 7.J. Consideration and Possible Approval of Renewal of School Status Dashboard Presenter: Joshua Newton, Senior Data Strategist 7.K. Consideration and Possible Approval of a Designee to accept resignations of Chapter 21 Contract Employees Presenter: Dr. Violet Dean, Chief of Human Resources 7.L. Consideration and Possible Approval of March Board Minutes
ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM- 9:41 PM Consideration and possible approval of Increased Amounts in SPED Contracts Presenter: Dr. Mya Asberry, Chief Academic Officer
Consideration and possible approval of Employee Contracts for 2022-2023 School Year Presenter: Dr. Violet Dean, Chief of Human Resources
Consideration and possible approval of Non-Renewal of Term Contracts Presenter: Dr. Violet Dean, Chief of Human Resources
Consideration and possible approval of Termination of Probationary Contracts Presenter: Dr. Violet Dean, Chief of Human Resources
Consideration and possible approval of Beable Presenter: Dr. Larry Lewis, Interim Superintendent
Consideration and possible approval of Footsteps 2 Brilliance Presenter: Dr. Larry Lewis, Interim Superintendent