June 12, 2023 at 6:00 PM - Regular Meeting

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED) 

• At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
• At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.  
• Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting.  When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures. 
• Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
• Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.  

III. Report - CTE

IV. Report - 2023 EOC Test Results

V. Consent Agenda

V.A. Minutes from previous meetings

V.B. Business office reports

V.C. May non-conflict of interest bills

VI. New Business

VI.A. Items set aside from consent agenda

VI.B. May conflict of interest bills

VI.C. Consider and Take Possible Action Regarding Appointing Members to the District School Health Advisory Council

VI.D. Consider and Approve Superintendent Evaluation Instrument

VI.E. Consider and Take Possible Action Regarding Stipend for Acting High School Principal

VI.F. Consider and Take Possible Action to Approve Random Drug Screening Agreement

VI.G. Consider and Take Possible Action to Approve the 2023-2024 Staff Compensation Plan

VI.H. Consider and Take Possible Action to Revise Local Policy DEC — Compensation and Benefits: Leaves and Absences

VI.I. Consider and Take Possible Action Regarding Eureka Math and Amplify Reading

VI.J. Consider and Take Possible Action to Approve Board Operating Guidelines

VII. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VII.A. CLOSED MEETING - Pursuant to Texas Government Code §551.074 Professional Contracts and Board Relations

VII.B. OPEN MEETING - Consider and Take Possible Action Regarding Personnel or Board Relations, if any.

VIII. Superintendent's Report

VIII.A. CCMR Report

VIII.B. Resignation(s)/Retirement

VIII.C. Camino Real Monthly Report

IX. Adjournment