February 20, 2023 at 6:00 PM - Regular Meeting

1) CALL TO ORDER AND ESTABLISH QUORUM

2) INVOCATION AND PLEDGE OF ALLEGIANCE

3) OPEN FORUM 

4) PROGRESS MONITORING REPORT

4)A) PROGRESS MONITORING

4)A)1) OVERVIEW OF GOALS 1, 2, 3

5) LSG QUARTERLY EVALUATION AND COACHING
         Presenter:  Laurie Elliott

6) CONSENT AGENDA
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)

6)A) APPROVAL OF AGENDA

6)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)

6)C) REPORT OF BILLS

6)D) FINANCIAL REPORT

6)E) APPROVE PROPOSED AMENDMENT TO THE FISD DISTRICT OF INNOVATION PLAN REGARDING TEACHER CONTRACT DAYS 

6)F) APPROVE LOCAL POLICY UPDATE 120

6)G) APPROVE INTRUDER DETECTION AUDIT REPORT BY TEXAS SCHOOL SAFETY CENTER (TxSSC)

7) REPORTS & UPDATES

7)A) Campus Updates 

7)B) Finance & Facilities

7)C) Superintendent Updates

8) NEW BUSINESS

8)A) APPROVAL OF 2023-2024 SCHOOL CALENDAR

9) CLOSED SESSION (Tex Gov Code 551.001)
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections:  551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089

9)A) Personnel (Tex Gov Code 551.074)

9)A)1) DISCUSS EMPLOYMENT/RESIGNATIONS OF CONTRACT PERSONNEL

9)A)2) CONSIDER ACTION ON ADMINISTRATOR CONTRACTS

9)A)3) SUPERINTENDENT'S EVALUATION AND CONTRACT

10) RECONVENE TO OPEN SESSION

10)A) CONSIDER ACTION TO HIRE CONTRACT PERSONNEL

10)B) CONSIDER ACTION TO APPROVE ADMINISTRATOR CONTRACTS

10)C) CONSIDER ACTION TO APPROVE SUPERINTENDENT'S EVALUATION & CONTRACT

11) ADJOURNMENT