February 13, 2023 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Pursuant to Texas Government Code Section 551.071: For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

II.B. Pursuant to Texas Government Code Section 551.072: For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. Consider property acquisition for future school sites.

II.C. Pursuant to Texas Government Code Section 551.074: For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. Superintendent Evaluation.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITION:

V.A. AmeriCorps President's Volunteer Service Award: Yashvi Mallineni

VI. PUBLIC PARTICIPATION ON AGENDA AND NON-AGENDA ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for January, 2023 School Board Meetings.

VII.B. Amendments to the 2022-2023 Operating Budget.

VII.C. Declaration of Surplus Property. 

VII.D. Fine Arts Miscellaneous Services.

VII.E. Districtwide Intruder Detection Audit Report.

VII.F. Agreement for the Texas Child Health Access Through Telemedicine (TCHATT) Program.

VII.G. Gifts to the District that Provide a Public Purpose and Meet the Criteria for Acceptance in Board Policy.

VII.H. Modified Schedule State Assessment Testing Days Waiver.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Long Range Planning Committee Recommendation. - Action Item

IX.B. Consider and Act on an Order Calling a Bond Election. - Action Item

IX.C. Consider and Act on an Order Calling a General Trustee Election. - Action Item

IX.D. Consideration of a Teacher's Late Resignations Without Good Cause and Proposed Complaint to the State Board for Educator Certification for Abandonment of Contract (DR) - Discussion/Action Item

IX.E. Resolution on Wage Payments During January 2023 Emergency Weather Closure. Discussion/Action Item

X. REPORTS

X.A. Mid-Year Formative District Improvement Plan Review.

X.B. Strategic Planning Summit Report.

X.C. Amending 2022-2023 School Calendar.

X.D. Superintendent 30-Day Entry Plan Report.

XI. BOARD PRESIDENT'S REPORT

XI.A. District-wide Activities.

XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XII. SUPERINTENDENT'S REPORT

XII.A. District-wide Activities.

XII.B. Legislative Update.

XIII. ADJOURN