December 12, 2022 at 6:00 PM - Regular Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY

3. RECOGNITION OF STUDENTS AND STAFF

3.A. Teachers/Employees of the Month

3.B. Students of the Month

4. CONSENT AGENDA

4.A. Board Minutes from Regular Meeting on October 24, 2022

4.B. Approval of 2022-2023 District Goals

4.C. Consideration, Discussion and/or Action regarding 7th Grade Reading Instrument Waiver

5. ACTION ITEMS

5.A. Superintendent's Report

5.A.1. District Data Points

5.A.2. Student Withdrawals

5.A.3. Enrollment

5.A.4. Board Agenda Calendar

5.A.5. Monthly Campus/Department Presentations

5.B. Operations, Facilities and Technology

5.B.1. Facilities Update

5.B.2. Emergency Operations Planning (EOP) Update

5.B.3. HVAC ESSR Project Update

5.B.4. Consideration, Discussion and/or Action on Blackcat Field Scoreboard

5.B.5. Safety and Security Updates from Texas Education Agency

5.B.6. Consideration, Discussion and/or Action regarding Emergency Repairs on Gymnasium Roof at DC Campus

5.C. Human Resources

5.D. Curriculum and Academics

5.D.1. C & I Academics Report

5.D.2. STAAR Redesign for 2022-2023

5.D.3. A-F Accountability System changes for 2022-2023

5.D.4. District Instructional Calendar for 2023-2024 update / schedule for approval

5.E. Budget and Finance

5.E.1. Financial Reports

5.E.2. Fiscal Year 2021 Financial Integrity Rating System of Texas (FIRST) Rating

6. EXECUTIVE SESSION

6.A. Student Issues including Discipline (551.0821)

6.B. Issues Relating to the Appointment, Resignation, 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 (551.074)

6.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

6.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)

6.C. Superintendent Evaluation Instrument

7. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING

7.A. Student Issues including Discipline

7.B. Issues Relating to the Appointment, Resignation, 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

7.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

7.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

8. ADJOURNMENT