February 16, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Open Forum

3. Superintendent's Reports

3.A. High School and Success Center Teachers of the Month for January and February

3.B. Enrollment

3.C. Balance Sheet

3.D. Statement of Revenues and Expenditures

3.E. Cash and Investments

3.F. Tax Collection Summary

3.G. Transportation

3.H. Legislative Update

3.I. Resignations

3.J. Favorable Intruder Detection Audit Reports for FJ Young and Success Center 

4. Consent Items

4.A. Consider approval of minutes, January 16, 2023, Regular Meeting

4.B. Consider approval of an addition to the vendor and purchasing cooperative list

4.C. Consider approval of the PowerSchool eFinance Plus software extension

4.D. Consider approval of the robotics summer program

4.E. Consider approval of the retainer program with Walsh, Gallegos, Trevino, Russo & Kyle

5. Conduct a public hearing on the 2021-2022 Texas Academic Performance Report

6. Consider and take action on an order calling a bond election in the District on May 6, 2023

7. Consider the adoption of the proposed calendar for the 2023-2024 school year

8. Consider amending the 2022-23 District Calendar

9. Consideration of TASB Localized Policy Manual Update 120 affecting LOCAL policies:  BBB, CB, CKC, EC, FFI, FNG, FO 

10. Consider approval to apply for a Staff Development Waiver

11. Consider approval of payment and performance bonds related to contract finalization for RFP 23-001 Point to Point Fiber Optic and Internal Connections

12. Consider approval of budget amendments

13. Executive Session

13.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)

13.B. Consideration of contracts of the district administrators listed below:

13.B.1. Assistant Superintendent

13.B.2. Chief Financial Officer

13.B.3. Directors

13.B.4. Campus Administrators

14. Action after reconvening in open session (if needed)

15. Adjourn