October 17, 2022 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

I.1. Verification of compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)

I.2. Establish Quorum

I.3. Invocation

I.4. Pledges to the United States Flag and the Texas Flag

II. PRESENTATION, RECOGNITIONS, AWARDS, AND ANNOUNCEMENTS

II.1. Pirates of the Month

II.2. Pirate Award

II.3. National Principals Month

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION 

IV. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CONSENT AGENDA ITEMS

IV.1. Acknowledge statements of operations

IV.2. Budget amendments

IV.3. Contracts/invoices in excess of $50,000

IV.4. Monthly investment report

IV.5. Personnel hired by the Superintendent

IV.6. Resignations accepted by the Superintendent

IV.7. Board meeting minutes

V. ACTION ITEMS

V.1. Discussion and possible approval of the district improvement plan

V.2. Discussion and possible approval of the campus improvement plan

V.3. Discussion and possible approval of credit recovery program

V.4. Discussion and possible approval to submit an ESL waiver

V.5. Discussion and possible approval to submit a reading instrument waiver

V.6. Discussion and possible approval of HALO flight insurance renewal

V.7. Discussion and possible approval for out of state travel for band student

VI. INFORMATION ITEMS

VI.1. District/Campus Spotlight-Smith Middle School

VI.2. CEP  Cost update

VI.3. Texas Education Agency (TEA) Intruder Detection Audits

VII. SUPERINTENDENT REPORTS

VII.1. Construction update

VII.2. Enrollment & Attendance Report

VIII. ACTION EXECUTIVE SESSION-PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
1.  Personnel (551.074)
2.  District Attorney (551.071)

IX. RECONVENE FOLLOWING EXECUTIVE SESSION--PURSUANT TO TEXAS GOVERNMENT CODE (551.001)

X. FUTURE DATES

XI. ADJOURN