January 23, 2023 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. Recognitions and student performances in honor of School Board Recognition Month

V. REPORTS

V.A. Cabinet Mid-Year Report

VI. CONSENT AGENDA

VI.A. Bullet Resistant Shield Purchase

VI.B. Transportation Management System

VI.C. Board Meeting minutes as revised or presented 

VI.C.1. 12-12 Regular Meeting Minutes

VI.C.2. 12-19 Special Meeting Minutes

VII. REGULAR BUSINESS

VII.A. Discuss and consider approval of the award of RFQ 2223-0002 for Program and/or Project Management Services to Lockwood, Andrews & Newnam, Inc. for Program and/or Project Management Services, and authorize the Superintendent to negotiate and execute a contract

VII.B. Discuss and consider the approval of a district referral stipend for teaching positions in areas of high need

VII.C. Discuss and consider the approval of student teacher compensation at the district's substitute pay rate

VII.D. Discuss and consider approval of TASB Update 120 to local policies BBB (Local), CKC (Local), EC (Local), FNG (Local), and FO (Local)

VII.E. Consider the hiring of Brandi Gosnay as the Director of Curriculum and Instruction

VII.F. District Highlights Fall 2022

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 contemplated litigation and action

VIII.A.3. Consider legal advice regarding case status, potential resolution, and related actions regarding special education case TEA Docket Number 309-SE-0822

VIII.B. Section 551.072: Deliberation regarding real property

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.D.1. Staffing

VIII.D.2. Consider Superintendent Evaluation, Superintendent Contract, and related actions

VIII.E. Section 551.076: Deliberation regarding security devices

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 Amendment to Superintendent's Contract, and related actions

IX.B. Consider potential resolution of special education case TEA Docket Number 309-SE-0822, and related actions

X. INFORMATION

X.A. Staffing Reports

X.B. Review of Financial Update Report as of November 30, 2022

X.C. Review of Tax Collections Report for November 2022

XI. ADJOURNMENT