January 23, 2023 at 6:00 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. STAFF Recognition

IV. STUDENT Recognition

V. MONTHLY REPORTS

V.A) Superintendent's Report

V.A)1) Student Success Coordinator/Safety Report

V.A)1)a) Capsule Tek/Verkada Presentation

V.A)2) Principal Monthly Board Reports

V.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VI. Bond Update

VI.A) Consider Adoption of New Texas Education Association (TEA) Guidelines for Compliance of Design Standards for Construction

VI.B) Consider Adopting Prevailing Wages Rate for Bond Projects

VII. NEW ITEMS

VII.A) Consider Audit Report (2021-2022 fiscal year) Presented by Weaver

VII.B) Consider Budget Transfer/s

VII.C) Consider Minutes of December 12, 2022 Regular Meeting

VII.D) Consider Revision to Policy DEC (Local)

VII.E) Consider 2023-2024 School Year Calendar

VII.F) Consider Order of Election for May 6, 2023 Joint Election

VII.G) Consider Safety and Security Proposal from Capsule Tek (Verkada)

VII.H) Discuss TASB Policy Update 120 (LEGAL) Policies and (LOCAL) Policies (See attached list of codes)

VIII. CLOSED SESSION

VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VIII.B) Superintendent Evaluation and Contract: Texas Government Code 551.074

VIII.C) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

IX. RECONVENE INTO OPEN SESSION

X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XI. Consider Board Operating Procedures

XII. Consider Amendment to Superintendent's Contract

XIII. ADJOURNMENT