December 12, 2022 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. FUTURE BUSINESS
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4.A. Important Dates:
December 19, 2022 - January 3, 2023 - Winter Break/School Holiday January 16, 2023 - School Holiday January 18, 2023 - First Day to File for a Place on the General Election Ballot February 17, 2023 - Bad Weather Make-Up Day February 17, 2023 - Last Day to File for a Place on the General Election Ballot February 20, 2023 - Professional Learning/Student Holiday February 20, 2023 - Regular School Board Meeting |
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5. CELEBRATIONS
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5.A. Musical presentation by Folsom Elementary School Choir
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5.B. Presentation of Walnut Grove and Rock Hill High School Principals
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6. PUBLIC COMMENT ON AGENDA ITEMS
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7. ↵INFORMATIONAL REPORTS
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7.A. Quarterly Financial/Investment/Tax Report for November 2022
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7.B. Update on Bond 2019 Construction Projects
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7.C. Enrollment Update
Attachments:
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7.D. 2023-2024 Elementary School Attendance Boundaries
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7.E. December 2022 Elementary Class Size Waivers
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8. ACTION ITEMS
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8.A. Consideration and possible action to approve the 2023-2024 Elementary School Attendance Boundaries
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8.B. Consideration and possible action to approve programs and resources required by Texas Education Code, Title 2, Subtitle F, Chapter 28, Subchapter A, §28.004
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8.C. Consideration and possible action to approve an Order of Election to be held on May 6, 2023 for the purpose of electing School Board of Trustees Place 2 and Place 5
Attachments:
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8.D. Consideration and possible action to approve the purchase of computing equipment for Walnut Grove High School, Lilyana Elementary, Christie Elementary, and the Calhoun Early Childhood School
Attachments:
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8.E. Consideration and possible action to approve innovative courses for the 2023-2023 school year
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9. CONSENT AGENDA
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9.A. Approve the minutes of the prior meeting(s):
Attachments:
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10. PUBLIC COMMENT ON NON-AGENDA ITEMS
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11. CLOSED SESSION
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11.A. Private consultation with Board’s attorney (Gov’t Code § 551.071)
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11.B. Deliberation regarding real property (Gov’t Code § 551.072)
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11.C. Deliberation regarding public officers and/or employees, including board relations and hiring contract personnel (Gov’t Code § 551.074)
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11.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
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12. ITEMS DISCUSSED IN CLOSED SESSION
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12.A. Consideration and possible action regarding hiring contract personnel
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