June 5, 2023 at 4:30 PM - Regular Meeting

I. Call to Order

II. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

II.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

II.A.I. Professional Employment Contracts

II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)

II.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

II.D. The Board may discuss matters of Safety and Security. (Section 551.076)

II.D.I. Districtwide Intruder Detection Audit Report Findings

II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

III. Reconvene from Closed Session (Approximately 6:00 p.m.)

III.A. Invocation

III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

III.C. Board/Superintendent Announcements/Information

IV. Recognitions

IV.A. UIL State Solo and Ensemble Contest Outstanding Soloists

IV.B. UIL State Academic Competitors

IV.C. Tom Landry Coaching Award

IV.D. 2023 Aspiring Administrators Academy Graduates

IV.E. 2023 Best Communities for Music Education Award

V. Oral Communication from the Public

VI. Consent Agenda

VI.A. The Board will consider approval of the Budget Amendments.

VI.B. The Board will consider accepting the April Financials.

VI.C. The Board will consider approval of the Minutes of the May 8, 2023 Workshop and Regular Meeting.

VI.D. The Board will consider approval of the Missed School Days Waiver.

VI.E. Annual Review and Approval of District Investment Policy CDA

VI.F. Homeschool Participation in UIL Activities

VII. Public Hearing on ESSER III Safe Return to In-Person Instruction and Continuity of Services Plan

VII.A. Open Public Hearing

VII.B. Receive Public Comment

VII.C. Close Public Hearing

VIII. Reports

VIII.A. Construction Reports

VIII.A.I. Schneider Electric 

VIII.A.II. Jacob Martin

VIII.A.III. Huckabee

VIII.B. Fine Arts Department Report

VIII.C. Districtwide Intruder Detection Audit Report Findings

IX. Business Items Requiring Board Action

IX.A. The Board will consider approval of Group Medical Health Insurance Provider.

IX.B. The Board will discuss an Employee Compensation Plan for 2023-2024.

X. The Board may take action relevant to Items Covered During Closed Session.

X.A. The Board will consider approval of Personnel Recommendations.

X.A.I. Professional Employment Contracts

X.B. Matters pertaining to Litigation, if any

X.C. Matters pertaining to Real Property, if any

X.D. Matter pertaining to Safety and Security, if any

X.D.I. Districtwide Intruder Detection Audit Report Findings

X.E. Matters pertaining to Students, if any

XI. Adjournment