October 17, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of a Quorum

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. AWARDS/ACHIEVEMENTS/RECOGNITIONS

5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.

6. CONSENT AGENDA

6.A. Minutes

6.B. Budget Amendments

6.C. Monthly Financial Statement

6.D. Purchases Exceeding $50,000

6.E. Bid Awards

6.F. Teacher Appraisal System Appraisers

6.G. School Health Advisory Committee Members

6.H. Update 119 Local Policy Revisions Affecting Local Policies

• CPC(LOCAL): OFFICE MANAGEMENT - RECORDS
• DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
• EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
• EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
• EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
• EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
• EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
• FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
• FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARRASSMENT, AND RETALIATION

6.I. Public Comments Regarding the Consent Agenda

7. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

7.A. 2022-2023 Campus and District Performance Objectives

7.B. Course Offerings: Additions and Changes

7.C. Compensation Plan: Retention Stipend for BEST Teachers

7.D. Items Pulled from Consent Agenda (if applicable)

8. REPORTS

• Public comments will be allowed on each report.

8.A. Language Acquisition Program Evaluation

8.B. Wellness & Benefits Update

8.C. Bond Planning & Construction Update

8.D. Board Committee Reports

9. WORK SESSION DISCUSSION

9.A. Scheduling and Upcoming Events

9.A.I. Regular Board Meeting - November 28, 2022 - 6:00 p.m.

10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.

10.A. Section 551.071 Consultation with Attorney

10.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property

10.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

10.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel

11. RECONVENE INTO OPEN SESSION

12. ADJOURNMENT