February 13, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. OPENING CEREMONIES 

2.A. INVOCATION

2.B. PLEDGE TO US FLAG AND TEXAS FLAG

2.C. SUPERINTENDENT'S REPORT

2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 

2.D. RECOGNITIONS/COMMENDATIONS

2.D.1. DONATIONS

2.D.2. MADE WITH PRIDE 

3. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

4. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

4.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

4.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)

4.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements

5. RECONVENE IN OPEN SESSION 

6. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

6.A. JANUARY 23, 2023 MEETING MINUTES

6.B. BUDGET AMENDMENTS

6.C. FINANCIAL REPORTS

7. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

7.A. APPROVAL OF RFP 22-23.002 INSPECTIONS OF VENT HOODS & FIRE EXTINGUISHERS

7.B. APPROVAL TO PURCHASE FOOD SERVICE POINT OF SALE TOUCH SCREEN UNITS 

7.C. APPROVAL OF RFP 22-23.001 AIR PURIFIERS 

8. INFORMATION/DISCUSSION AGENDA

8.A. FIRST READING OF TASB LOCAL POLICY UPDATE 120 AND COA (LOCAL)

8.B. BUDGET UPDATE FOR 2023-2024 BUDGET

8.C. FACILITIES STUDY AND BOND EXPLORATION 

9. COMMUNICATIONS FROM CITIZENS

10. ADJOURNMENT