October 20, 2022 - Board Meeting

ROLL CALL

Board Member Linda McCain was absent.  All other school board members were present for the board meeting held at the South Learning Center.

AGENDA ITEMS AND ACTIONS

The board took action on the following agenda items. Those indicated as first read, second read, tabled, etc., are still under discussion by the school board with action planned at a later meeting.

 

First Read	Course Proposals for CTAE
Action	Minutes of the September 2022 Meetings
First Read	Board Policy GARF Surplus Process
First Read	Board Policy GBD Professional (Administrative/Supervisory) - Positions/Hiring
First Read	Board Policy GBE Professional/Classified - Assignment/Reassignment
First Read	Policy GCD Classified - Hiring
Action	Contracting Report for $100,000 and $1,000,000
Action	Financial Update
Action	FY2024 Budget Calendar
First Read	2023-2024 and 2024-2025 Instructional Calendars
Action	Monthly Capital Programs Report
Action	Proposed Budget Adjustments
Action	Banking Resolutions
Action	Employee Travel for October
First Read	previously 5.01 Course Proposal: Pass/Fail Geometry B

 

RECOGNITIONS

Outstanding students, staff and/or schools were honored for state, national or international awards.

 

After meeting in executive session, the board approved land, legal, and/or personnel items, including changes on the personnel report.

 

PROMOTIONS

Indira MacGregor Quintero from Bilingual Community at Hembree Springs ES to Coordinator of Architecture & Engineering

 

SEPARATIONS

Douglas Carey, Director of Capital Improvements

Mimi Gamel, AP at Autrey Mills MS

 

INFORMATION REPORTS TO THE BOARD

Field Trip Report for October 2022

Contracting Report for $25,000 and $99,999.99

 Change Order Report for Errors, Omissions and Unforeseen Condition

Special Revenue Fund/Grant Budget Adjustments

Facility Alteration Requests Report for October 2022

October 2022 Board Policy Review Schedule (information)

Policy GBM Employee Transfers (information)