CONVENE PUBLIC HEARING: TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) Presenter: Dr. Usamah Rodgers, Superintendent of Schools Public Comments on Texas Academic Performance Report (TAPR) Close Public Hearing
Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum Invocation: Pastor Mark Lovato, The Promise Church
INFORMATION (Discussion Only) Board Recognition Presenter: Dr. Usamah Rodgers, Superintendent of Schools
Update: Operations (Transportation, Child Nutrition, Custodial) Presenter: James Thomas, Chief of Maintenance & Operations
CLOSED SESSION ITEMS Description: During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions. 5.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 5.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 5.C. Texas Government Code Chapter §551.074 (Personnel matters) 5.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits) 1/20/23, 7:02 PM Public Meeting Agenda: January 23, 2023 at 6:30 PM - Regular Meeting - BoardBook Premier https://meetings.boardbook.org/Public/Agenda/947?meeting=558505 2/4 Presenter: Michael White, Executive Director of Information Technology Attachments: (1) Presenter: Nicholas Johnson, Interim Chief Academic Officer Attachments: (1) Presenter: Stephanie McCloud, Director of School Improvement Attachments: (2) Presenter: Dr. DeAndrea Fleming, Board President Attachments: (3) Presenter: Dr. Usamah Rodgers, Superintendent of Schools Attachments: (1) Presenter: Dr. DeAndrea Fleming, Board President Attachments: (1) Presenter: Dr. DeAndrea Fleming, Board President 5.E. Discussion with legal counsel and Superintendent on matters related to compensation schedule and applicable Board Policies related to the creation of new positions. 5.F. Discussion on matters related to Superintendent Evaluation and Contract
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 7.A. Consideration and Possible Approval of Carbon Black Contract Presenter: Michael White, Executive Director of Information Technology 7.B. Consideration and Possible Approval of FEV Tutor Contract (Region 10 Coop) Presenter: Nicholas Johnson, Interim Chief Academic Officer 7.C. Consideration and Possible Approval of Elevate K-12 Tutoring Contract Presenter: Stephanie McCloud, Director of School Improvement 7.D. Consideration and Possible Approval of Board Meeting Minutes Presenter: Dr. DeAndrea Fleming, Board President 7.E. Consideration and Possible Approval of Mid-Term Graduates Presenter: Dr. Usamah Rodgers, Superintendent of Schools 7.F. Consideration and Possible of Approval - Order Call of Election Presenter: Dr. DeAndrea Fleming, Board President
ACTION/DISCUSSION ITEMS (Action Requested) Discussion and action to direct legal counsel to review practices and procedures on matters related to the District’s compensation schedule and the creation of new positions Presenter: Dr. DeAndrea Fleming, Board President
Consideration and Possible Approval of LSG Quarterly Evaluation Presenter: Dr. DeAndrea Fleming, Board President
Discussion & action on matters related to Superintendent Evaluation & Contract Presenter: Dr. DeAndrea Fleming, Board President
8.D. Consideration and Possible Approval of Director of Accounting Presenter: Dr. Violet Dean, Chief of Human Resource 8.E. Consideration and Possible Approval of Chief Academic Officer Presenter: Dr. Violet Dean, Chief of Human Resource 8.F. Consideration and Possible Approval of GEAR-UP Project Director Presenter: Dr. Violet Dean, Chief of Human Resource
CONVENE PUBLIC HEARING: TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) Presenter: Dr. Usamah Rodgers, Superintendent of Schools Public Comments on Texas Academic Performance Report (TAPR) Close Public Hearing
Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum Invocation: Pastor Mark Lovato, The Promise Church
INFORMATION (Discussion Only) Board Recognition Presenter: Dr. Usamah Rodgers, Superintendent of Schools
Update: Operations (Transportation, Child Nutrition, Custodial) Presenter: James Thomas, Chief of Maintenance & Operations
CLOSED SESSION ITEMS Description: During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions. 5.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 5.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 5.C. Texas Government Code Chapter §551.074 (Personnel matters) 5.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits) 1/20/23, 7:02 PM Public Meeting Agenda: January 23, 2023 at 6:30 PM - Regular Meeting - BoardBook Premier https://meetings.boardbook.org/Public/Agenda/947?meeting=558505 2/4 Presenter: Michael White, Executive Director of Information Technology Attachments: (1) Presenter: Nicholas Johnson, Interim Chief Academic Officer Attachments: (1) Presenter: Stephanie McCloud, Director of School Improvement Attachments: (2) Presenter: Dr. DeAndrea Fleming, Board President Attachments: (3) Presenter: Dr. Usamah Rodgers, Superintendent of Schools Attachments: (1) Presenter: Dr. DeAndrea Fleming, Board President Attachments: (1) Presenter: Dr. DeAndrea Fleming, Board President 5.E. Discussion with legal counsel and Superintendent on matters related to compensation schedule and applicable Board Policies related to the creation of new positions. 5.F. Discussion on matters related to Superintendent Evaluation and Contract
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 7.A. Consideration and Possible Approval of Carbon Black Contract Presenter: Michael White, Executive Director of Information Technology 7.B. Consideration and Possible Approval of FEV Tutor Contract (Region 10 Coop) Presenter: Nicholas Johnson, Interim Chief Academic Officer 7.C. Consideration and Possible Approval of Elevate K-12 Tutoring Contract Presenter: Stephanie McCloud, Director of School Improvement 7.D. Consideration and Possible Approval of Board Meeting Minutes Presenter: Dr. DeAndrea Fleming, Board President 7.E. Consideration and Possible Approval of Mid-Term Graduates Presenter: Dr. Usamah Rodgers, Superintendent of Schools 7.F. Consideration and Possible of Approval - Order Call of Election Presenter: Dr. DeAndrea Fleming, Board President
ACTION/DISCUSSION ITEMS (Action Requested) Discussion and action to direct legal counsel to review practices and procedures on matters related to the District’s compensation schedule and the creation of new positions Presenter: Dr. DeAndrea Fleming, Board President
Consideration and Possible Approval of LSG Quarterly Evaluation Presenter: Dr. DeAndrea Fleming, Board President
Discussion & action on matters related to Superintendent Evaluation & Contract Presenter: Dr. DeAndrea Fleming, Board President
8.D. Consideration and Possible Approval of Director of Accounting Presenter: Dr. Violet Dean, Chief of Human Resource 8.E. Consideration and Possible Approval of Chief Academic Officer Presenter: Dr. Violet Dean, Chief of Human Resource 8.F. Consideration and Possible Approval of GEAR-UP Project Director Presenter: Dr. Violet Dean, Chief of Human Resource