BOARD ORGANIZATION, OPERATIONS AND RECOGNITION Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum Invocation by: Douglas Aycock, Associate Minister at Right Way Ministries & Affiliated with Pastor Wolverston of Hampton Road Baptist Church
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.A.1. Discussion on matters related to Board Operating Procedures. 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)
INFORMATION (Discussion Only) Legislative Updates: Bills Related to Education 5.A.1. Presentation from the Office of State Representative Carl O. Sherman Presenter: Collin Packer, Director of Communications, 5.A.2. Presentation from the Office of State Senator Royce West Presenter: Audrey Johnson, Caseworker and Community Liaison
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 6.A. Consideration and Possible Approval of Required TEA 2023-2024 TEKS Certification Document 6.B. Consideration and Possible Approval of HAKing Innovation Contract 6.C. Consideration and Possible Approval of NWEA MAP Contract Renewal 6.D. Consideration and Possible Approval of SchoolStatus Contract Renewal 6.E. Consideration and Possible Approval of School City Contract Renewal 6.F. Consideration and Possible Approval for Renewal of Custodial Services Contract 6.G. Consideration and Possible Approval of National University Memorandum of Understanding (MOU) 6.H. Consideration and Possible Approval of Chapter 21 Employment Contracts for the 2023-2024 School year 6.I. Consideration and Possible Approval of 2022-2023 Low Attendance Waiver due to Inclement Weather 6.J. Consideration and Possible Approval of Audit Engagement Letter 6.K. Consideration and Possible Approval of Contract for RCI to conduct district fixed asset inventory 6.L. Consideration and Possible Approval of Board Meeting Minutes
Consideration and Possible Approval of Resolution in Support of Public Schools Agains Education Vouchers and Other Mechanisms that Reduce Public Education Funding
Consideration and Possible Approval of the Deputy Chief of College Career & Military Readiness (CCMR) (Effective 2023-2024)
BOARD ORGANIZATION, OPERATIONS AND RECOGNITION Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum Invocation by: Douglas Aycock, Associate Minister at Right Way Ministries & Affiliated with Pastor Wolverston of Hampton Road Baptist Church
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.A.1. Discussion on matters related to Board Operating Procedures. 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)
INFORMATION (Discussion Only) Legislative Updates: Bills Related to Education 5.A.1. Presentation from the Office of State Representative Carl O. Sherman Presenter: Collin Packer, Director of Communications, 5.A.2. Presentation from the Office of State Senator Royce West Presenter: Audrey Johnson, Caseworker and Community Liaison
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 6.A. Consideration and Possible Approval of Required TEA 2023-2024 TEKS Certification Document 6.B. Consideration and Possible Approval of HAKing Innovation Contract 6.C. Consideration and Possible Approval of NWEA MAP Contract Renewal 6.D. Consideration and Possible Approval of SchoolStatus Contract Renewal 6.E. Consideration and Possible Approval of School City Contract Renewal 6.F. Consideration and Possible Approval for Renewal of Custodial Services Contract 6.G. Consideration and Possible Approval of National University Memorandum of Understanding (MOU) 6.H. Consideration and Possible Approval of Chapter 21 Employment Contracts for the 2023-2024 School year 6.I. Consideration and Possible Approval of 2022-2023 Low Attendance Waiver due to Inclement Weather 6.J. Consideration and Possible Approval of Audit Engagement Letter 6.K. Consideration and Possible Approval of Contract for RCI to conduct district fixed asset inventory 6.L. Consideration and Possible Approval of Board Meeting Minutes
Consideration and Possible Approval of Resolution in Support of Public Schools Agains Education Vouchers and Other Mechanisms that Reduce Public Education Funding
Consideration and Possible Approval of the Deputy Chief of College Career & Military Readiness (CCMR) (Effective 2023-2024)