December 12, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGE OF ALLEGIANCE AND INVOCATION

3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 6:30-6:55 p.m. before the board meeting.

4. RECOGNITION

4.A. Information  Holt Cat Student Internships

4.B. Information     FFA Greenhands Quiz State Qualifiers

4.C. Information     TASB Buyboard Rebate

5. SUPERINTENDENT'S REPORT

5.A. Information     Superintendent's Update

5.B. Information     Legislative Priorities

6. STUDENT SERVICES

6.A. Information     Long-Range Facility Planning Framework for Fall 2022

6.B. Information     2023-2024 Draft Academic Calendar Update

6.C. Action     Consider Approval of Updates to Policy DEC(LOCAL), DGBA(LOCAL), FNG(LOCAL), GF(LOCAL), and GKD(REGULATION)

6.D. Action     Consider Approval of Substantial Changes to the 2023-2024 Academic Planning Guides

7. EXECUTIVE SESSION

 

7.A. Real Property
   To deliberate the purchase, exchange, lease of real property if deliberation in an     open meeting would have a detrimental effect on the Board's position in                 negotiations with a third person (Texas Government Code 551.072)
 

7.B. Personnel
   To deliberate the appointment, employment, evaluation, reassignment, duties,         discipline, or dismissal of a public officer or employee, including Board                 members, or to hear a complaint or charge against an officer or employee (Texas     Government Code 551.074)
 

7.C. Consultation with Attorney
   To consult with its attorney when the Board seeks advice about pending or             contemplated litigation or a settlement offer, or when the attorney will have an       ethical duty of confidentiality
   (Texas Government Code 551.071; Texas Government Code 551.129)
 

7.D. Security Devices or Security Audits
   To deliberate the development, or specific occasions for implementation of             security personnel devices or a security audit (Texas Government Code 551.075)
 

8. CONSIDER APPROVAL OF CONSENT AGENDA

8.A. Minutes of November 14, 2022 Regular Session

8.B. Certified Personnel and Resignations

8.C. Information     Monthly Financial Reports

8.C.1. November Finance Reports

8.C.2. Check Payments

8.D. Consider Approval of contract amendment with Fit' N Wise

9. MONTHLY MEETING EVALUATION FORM

10. ADJOURNMENT