December 14, 2022 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to the American and Texas Flags

III. Moment of Silence

IV. Public Comment

V. Oath of Office: Elected Official

VI. Annual Financial Report (Audit) as of the End of August 31, 2022.

VII. The Future of our Students

VIII. Consent Items

VIII.a. Monthly Tax Collection Report

VIII.b. Check Payments

VIII.c. Financial Reports

VIII.d. Budget Amendments

VIII.e. Review and approve previous Board Minutes

IX. Student Travel: District Budget, Fundraisers, Accountability 

X. Elementary School Drop Off/Pick Up Procedures

XI. Superintendent Report 

XI.a. 2022-2023 District Improvement Plan

XI.b. New Hire/Teacher Contract: High Impact Tutor/Secondary Teacher
UT Permian Basin Alternative Certification Program.

XI.c. District of Innovation Addition:  Self-certification of Targeted CTE Teachers; 90 Percent Rule. 

XI.d. Early College High School Renewal

XII. Upcoming Events

XIII. Closed Meeting 
In accordance with the Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D.  Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
Tex. Gov't Code 551.071

XIII.a. To discuss and/or deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel.  Tex. Gov't Code Section 551.074

XIII.b. Consideration and possible action regarding resignation of Trustee and discussion of the process for filling the vacancy on the Board of Trustees. 

XIV. Open Meeting

XIV.a. Consideration and possible action of School Board Trustee Resignation. 

XIV.b. Consideration and possible action on filling Board of Trustee vacancy.

XV. Adjourn