September 26, 2022 School Board
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Items 1 & 2 - 1. CALL TO ORDER AND ESTABLISH QUORUM
2. EXECUTIVE SESSION
2.A. Consultation with Attorney
2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
2.B. Personnel
2.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
2.B.1.a. Consider Superintendent's Evaluation and Contract
2.C. Student Information
2.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
2.D. Real Property
2.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
Items 1 & 2
1. CALL TO ORDER AND ESTABLISH QUORUM2. EXECUTIVE SESSION
2.A. Consultation with Attorney
2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
2.B. Personnel
2.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
2.B.1.a. Consider Superintendent's Evaluation and Contract
2.C. Student Information
2.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
2.D. Real Property
2.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
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Item 3 - PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
Item 3
PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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Item 4 - RECOGNITIONS
4.A. Board Recognition - #InspireExcellence Teacher Recognitions
Item 4
RECOGNITIONS4.A. Board Recognition - #InspireExcellence Teacher Recognitions
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Item 5 - PRESENTATION
5.A. Southlake Historical Society
Item 5
PRESENTATION5.A. Southlake Historical Society
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Item 6 - PUBLIC COMMENTS
Item 6
PUBLIC COMMENTS
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Item 8 - PRESIDENT'S REPORT
8.A. Committee Reports
Item 8
PRESIDENT'S REPORT8.A. Committee Reports
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Item 9 - SUPERINTENDENT'S REPORT
9.A. District Update
Item 9
SUPERINTENDENT'S REPORT9.A. District Update
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Item 10 - INFORMATION
10.A. 2022-2023 District and Campus Improvement Plans
10.B. Consider CISD December 2021 and Spring 2022 State Assessment Information
10.C. Review Class Size Ratio as Follow-up to June 2022 Workshop
Item 10
INFORMATION10.A. 2022-2023 District and Campus Improvement Plans
10.B. Consider CISD December 2021 and Spring 2022 State Assessment Information
10.C. Review Class Size Ratio as Follow-up to June 2022 Workshop
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Consent Agenda - 11.A. Minutes - Regular Board Meeting August 29, 2022
11.B. Minutes - Special Board Workshop Meeting September 12, 2022
11.C. Minutes - Special Board Meeting, September 21, 2022
11.D. Tarrant County Juvenile Justice Alternative Education Program Memorandum of Understanding (JJAEPMOU)
2022-2023 JJAEP MOU
11.E. Authorization to Hire Contracted Staff
11.F. Tarrant Appraisal District General Budget Allocations
11.G. 2022-2023 Texas Teacher Evaluation and Support System Appraisers (TTESS)
11.H. Donation - Johnson Elementary School PTO
11.I. Donation - Carroll Athletic Booster Club
11.J. Donation - North Texas Nadadores Parent Club
Consent Agenda
11.A. Minutes - Regular Board Meeting August 29, 202211.B. Minutes - Special Board Workshop Meeting September 12, 2022
11.C. Minutes - Special Board Meeting, September 21, 2022
11.D. Tarrant County Juvenile Justice Alternative Education Program Memorandum of Understanding (JJAEPMOU)
2022-2023 JJAEP MOU
11.E. Authorization to Hire Contracted Staff
11.F. Tarrant Appraisal District General Budget Allocations
11.G. 2022-2023 Texas Teacher Evaluation and Support System Appraisers (TTESS)
11.H. Donation - Johnson Elementary School PTO
11.I. Donation - Carroll Athletic Booster Club
11.J. Donation - North Texas Nadadores Parent Club
