January 26, 2023 at 6:00 PM - Regular Meeting

1. Call Meeting to Order, Establish Quorum, Pledge and Prayer

2. Presentation Recognizing Board Appreciation Month

3. Recognition of the Girls Volleyball Regional Quarter Finalists

4. Public Comments

5. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
551.074-Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee &
551.071-Private Consultation with the Board's Attorney

5.A. Consultation with the School Attorney regarding Construction Litigation Update

5.B. Consider and Discuss Hiring, Reassignments, Resignations and/or Retirements of Personnel

6. Open Session Action, (If Any), On Closed Session Deliberations:

6.A. Take Possible Action on Hiring, Reassignments, Resignations and/or Retirements of Personnel

7. Reports

7.A. Campus Reports

7.B. Superintendent's Report

8. Approval of Consent Agenda Items

8.A. December 19, 2022 Regular Board Meeting Minutes

8.B. Set the February 2023 meeting date

9. Consider, Discuss and Take Possible Action on Honoring Mr. Carlos Luna

10. Consider, Discuss and Take Possible Action on Authorization of Public Sale of School Items in the Old Gym

11. Consider, Discuss and Take Possible Action on the Technology Bids for Switchgear, UPSs and Internet Access

12. Consider and Take Possible Action on TASB Board Policy Update 120 affecting:
      (LOCAL) and (LEGAL) policies (see attached list of codes)
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE
(LEGAL) policies (see attached list of codes):
AIC(LEGAL),AIE(LEGAL), BBD(LEGAL), BE(LEGAL), CCGA(LEGAL), CFA(LEGAL), CFC(LEGAL), CKB(LEGAL), CMB(LEGAL), CQA(LEGAL), CRD(LEGAL), EHAA(LEGAL), EHAB(LEGAL), EHAC(LEGAL), EHBAB(LEGAL), EHBAE(LEGAL), EHBC(LEGAL), EIE(LEGAL), EIF(LEGAL), EKB(LEGAL), EKBA(LEGAL), FB(LEGAL), FFA(LEGAL), FFAE(LEGAL), FFG(LEGAL), FOF(LEGAL)

                   
                  
                    
               
                
                
                 
                
                

             




 

13. Consider, Discuss and Take Possible Action on DCB(Local) Policy-Employment Practices/Term Contracts

14. Call for Election on May 6, 2023, Appoint Judges, Early Voting Ballot Board and Clerks

15. Adjourn