April 3, 2023 at 12:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Welcome
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3. Citizens' Comments
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4. Spotlight
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4.A. Campus Spotlight - Navarro Elementary's Math Camp
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5. Standing Committees
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5.A. Executive Board Committee - Student Enrollment, Board Operating Procedures, and Legislative Priorities
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6. Information Items
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6.A. Teacher Incentive Allotment Update
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6.B. Teaching and Learning Update on Preparing Students for Academic Success
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7. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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7.A. Consider Approval of the Quarterly Investment Report for the Quarter Ended November 30, 2022
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7.B. Consider Approval of Quarterly Donations to the District
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8. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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9. Business Services
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9.A. Consideration and Possible Action to Approve the Recommended Ranking and Select a Design-Build Firm to Provide Design Build Services for the 2020 Bond District-Wide MEP and HVAC Systems Project and to Authorize the Superintendent to Negotiate a Proposed Contract with the Top-Ranked Design Build Firm
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9.B. Discuss and Consider Approval of a Contract for the Annual Financial Audit Renewal
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10. Teaching and Learning
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10.A. Consider Approval of the Allotment and TEKS Certification Form
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11. Governance
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11.A. Consider and Take Possible Action to Adopt a Board Resolution Regarding STAAR Redesign and the Accountability System for Public Schools
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12. Closed Session
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12.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (Texas Government Code Chapter 551.074)
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12.B. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
13. Reconvene in Open Session
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13.A. Implementation of School Boundaries, Aspire Applications, and Student Transfers
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14. ADJOURN
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