January 9, 2023 at 4:00 PM - Regular Meeting

1. After a quorum has been established, the invocation will be given, followed by the Pledge of Allegiance.

2. Consent Agenda Items

2.A. Minutes of the Regular Board Meeting of December 12, 2022

2.B. Bills and accounts for the month of November

3. Open Forum

4. Reports:

4.A. Superintendent

4.A.1. Board Recognition

4.A.2. Election Information

4.A.3. Recognition of Donors

4.B. Executive Master Teacher/Chief Academic Officer

4.B.1. EMT Report

4.C. Chief Financial Officer

4.C.1. Finance report - November 2022

5. The Board will consider approval of tax refunds.

6. The Board will consider approval of TASB Policy update 120, affecting local policies:
CB(LOCAL):  STATE AND FEDERAL REVENUE SOURCES
CKC(LOCAL):  SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
FFI(LOCAL):  STUDENT WELFARE:  FREEDOM FROM BULLYING
FNG(LOCAL):  STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL):  STUDENT DISCIPLINE

7. In executive session, the Board will consider the following as allowed by the Texas Government Code §551.074:
A.  Personnel matters involving the resignation and employment of professional personnel.
B.  To discuss the evaluation and contract renewal of the Superintendent of Schools

8. The Superintendent will inform the Board of resignations accepted

9. The Superintendent will recommend employment of professional personnel.

10. The Board will consider the approval of the contract for the Superintendent of Schools.