January 9, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Juan Briones

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting(s)

II.A. December 12, 2022

III. School Board Recognition Month

IV. Public Comment

V. Information Item

V.A. Superintendent Performance Goal 2 - Safety Measures with Law Enforcement

V.B. Superintendent Performance Goal 4 - Social/Emotional Needs

V.C. Superintendent Performance Goal 4 - Promoting Positive Culture and Climate

V.D. Discussion of Intruder Detection Audit Report Findings from December 2022

VI. Consent Agenda

VI.A. Monthly Tax Report

VI.B. Quarterly Investment Report

VI.C. Federal Administrative Procedures Manual (Approve Updates)

VI.D. Change Regular February Board Meeting from February 13, 2023, to February 16, 2023

VII. Items to Consider and Possible Action

VII.A. Purchase Orders Over $25,000

VII.A.1. Discussion and Consideration to Approve Two 2023 Polaris Rangers for CTE

VII.A.2. Discussion and Consideration to Approve the Purchase of Raptor Technologies

VII.A.3. Discussion and Consideration to Approve the Purchase of a Ford F-350 Truck and F-150 Truck for CTE

VII.A.4. Discussion and Consideration to Approve RFP for Scoreboard for Lion Stadium

VII.A.5. Discussion and Consideration to Approve 215 Dell Latitude 7430 2-in-1 Computers for Teachers

VII.A.6. Discussion and Consideration to Approve the Purchase of 60 Dell Precision 3460 Computers and Monitors for CTE

VII.B. Discussion and Consideration to Approve a Resolution Regarding Approval of Administrative Efforts to Withdraw from STISD to Avoid Duplication of Taxation

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VIII.A. Personnel Matters (Tex. Gov. Code 551.074)

VIII.A.1. Resignations/Retirements

VIII.A.2. Employment of Personnel

VIII.A.2.a. New to District

VIII.A.2.b. Contracts for Professional Personnel

VIII.A.3. Superintendent Evaluation and Contract

VIII.B. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089)

IX. Action on any Item Deliberated in Closed Meeting

X. District Announcements

XI. Adjourn