December 13, 2022 at 6:00 PM - Regular Meeting

1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.

2. Roll Call

3. Invocation 

4. Pledges of Allegiance

5. Recognitions

6. Public Hearing

6.A. Public Hearing:  Overview of Schools FIRST (Financial Integrity Rating System of Texas)

7. Communication from the Public

8. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act,   *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.

8.A. Pursuant to Tex. Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee. 

8.B. Pursuant to Texas. Gov’t code 551.089 Discussion of District Wide Intruder Detection Audit Report Findings

8.C. Pursuant to Texas Gov't Code 551.074, Discuss Superintendent Evaluation Due Date

8.D. Pursuant to Texas Gov't Code 551.071, 551.129 Consultation with District's Legal Counsel Regarding Enforcment of Deed Restrictions

9. Reconvene from Executive Session - The Board will reconvene from Executive Session.  The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

10. Roll Call for Open Session

11. Presentation(s)

11.A. Human Resources Update

11.B. AED Replacement

12. Consent Agenda

12.A. Consider Board Approval of Minutes from November 8, 2022 Board Meeting

12.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616

12.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617

12.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619

12.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682

12.F. Consider Board Approval of Bond Issue Accounts Payable 698

12.G. Consider Board Approval of Bond Construction Invoices

12.H. Consider Board Approval of Budget Amendments

12.I. Consider Board Approval of Purchases Exceeding $50,000

12.J. Board Approval of 2022 Certified Appraisal Roll

12.K. Board Approval of Walk of Honor Donations

13. Discussion/Action

13.A. Discuss and Consider the Hiring of Professional Contractual Personnel and District of Innovation (DOI)

13.B. Discuss and Consider the Hiring of Elementary and High School Assistant Principals

13.C. Discussion of District Wide Intruder Detection Audit Report Findings

13.D. Discuss and Consider Superintendent Evaluation Due Date

13.E. Consideration and Possible Action for Enforcement of Deed Restrictions

13.F. Discuss, Consider and Take Action to Modify Local Policies

13.F.1. DEAB

13.F.2. DEC

13.G. Discuss and Consider Modification of Policy Due to District of Innovation (DOI) Amendments

13.G.1. BDF

13.G.2. BQ

13.G.3. BQA

13.G.4. BQB

13.H. Discuss and Consider Adoption of TASB Policy Update 119

13.I. Discuss and Consider Approval of 2023-2024 Educational Planning Guide

13.J. Discuss and Consider Receipt of Donation from Carver High School Class of 1966

13.K. Discuss and Consider Accepting Donation of $200 from A Night in the Spotlight to Special Ed Classroom

14. Reports

14.A. Disbursements

14.B. Financial Statements

14.C. Monthly Investment Report

14.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report

14.E. Tax Collection Report

14.F. Transportation Trip Expense Report and Student Count

14.G. Enrollment

14.H. Enrollment - Transfer Students

15. Future Business

16. Adjournment