November 14, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Roll Call

I.B. Declaration of Quorum

II. PRAYER and PLEDGES

III. PUBLIC COMMENTS

IV. RECOGNITIONS

IV.A. Cougar Excellence Awards for Students of the Month, Teachers of the Month, Paraprofessional of the Month, and Community Members of the Month

V. REPORTS

V.A. TEA Door and Intruder Audit Report

VI. CONSENT AGENDA

VI.A. Budget Amendment 3 for fiscal year 2022-2023

VI.B. Demographic study and attendance zone planning by Population and Survey Analysts (PASA) for an amount not to exceed $66,000

VI.C. SchoolComp 2022-2023 plan year excess insurance premium and 2020-2021 plan year excess insurance payroll audit premium in the amount of $55,216.98

VI.D. 2022-2023 District Improvement Plan and Campus Improvement Plans

VI.E. Changes in authorized representatives for Commerce Bank

VI.F. Board Meeting minutes as revised or presented 

VI.F.1. 10-17 Regular Meeting Minutes

VI.F.2. 11-7 Special Called Meeting Minutes

VII. REGULAR BUSINESS

VII.A. Discuss and consider the approval of the 2022-2023 HB 3 Early Childhood Literacy and Mathematics and College, Career, and Military Board Goals

VII.B. Discuss and consider Teacher Certification Waivers to be submitted to TEA

VII.C. Discuss and consider approval of a resolution calling for redemption of certain currently outstanding District obligations and other matters in connection therewith

VII.D. Discuss and consider approval of the 2021-2022 Annual Financial Report

VII.E. Discuss and consider proposed revisions to CO(LOCAL), Food and Nutrition Management

VIII. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

VIII.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

VIII.A.1. Consider legal advice regarding any item on the agenda

VIII.A.2. Consider legal advice on potential resolution regarding contemplated litigation and related actions

VIII.B. Section 551.072: Deliberation regarding real property

VIII.B.1. Texas Property Tax Code, Section 34.05: Property Resale

VIII.C. Section 551.073: Deliberation regarding prospective gift

VIII.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

VIII.E. Section 551.076: Deliberation regarding security devices

VIII.E.1.  First responder two-way radio signal assessment

VIII.E.2. TEA Door and Intruder Audit Report

VIII.F. Section 551.082: Student Discipline; Complaint against an employee

VIII.G. Section 551.0821: Personally identifiable information about a student

VIII.H. Section 551.084: Exclusion of witness

VIII.I. Section 551.087: Economic development negotiations

IX. OPEN SESSION

IX.A. Consider approval of a resolution to resell property acquired through tax foreclosure proceedings

IX.B. Consider potential resolution regarding contemplated litigation and related actions

X. INFORMATION

X.A. Review of Tax Collections Report for September 2022

X.B. Staffing Reports

X.C. Review of Financial Update Report as of September 30, 2022

XI. ADJOURNMENT