February 8, 2023 at 5:30 PM - Regular Meeting

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

5. Campus Updates

5.A. Intermediate Principal Heather Bennett

5.A.1. HB-3 -Reading Update

6. District Updates

6.A. Lead Nurse Ashley McClellan

6.A.1. Policy Update

6.A.2. Medical Standing Orders 

6.B. Director of Operations Brian Cooper

6.B.1. Facilities Report

6.C. CFO Steve Jerden

6.C.1. Financial Report

7. Consent Agenda

7.A. January 18, 2023 Meeting Minutes

7.B. January Budget Report 

7.C. January Monthly Bills

8. Discuss and consider approval of update to health policy, FFAC (LOCAL), presented by Nurse Ashley McClellan.

9. Discuss and consider approval of revisions to the 2022-2023 school calendar due to bad weather closure. 

10. Discuss and consider approval of the 2023-2024 School Calendar.

11. Discuss and consider approval of Remote Homebound Waiver.

12. Discuss and consider approval of Letter of Engagement with Independent Auditor Eckert & Co., L.L.P. for Fiscal Year ending August 31, 2023.

13. Discuss and consider approval of budget amendment(s) (if necessary). 

14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)

14.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel

15. Personnel

15.A. Resignations/Reassignments/Retirements

15.B. Employment of Staff

15.C. Administrator Contracts (Assistant Superintendent, Director of Operations, Director of Curriculum, Director of Compliance, Testing Coordinator, Principals, and Assistant Principals)

15.D. Employment Agreements (CFO, Financial Analyst, District Technology Director, District Police Chief, District Police Officers, District Marshall)

16. Superintendent's Report

16.A. Parent Meeting on March 23

17. Adjournment