December 12, 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, and 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. Local Policy Revisions affecting Local Policies:

• BQ (LOCAL): PLANNING AND DECISION-MAKING PROCESS 
• BQA (LOCAL): PLANNING AND DECISION-MAKING PROCESS DISTRICT-LEVEL
• EHBC(LOCAL): SPECIAL PROGRAMS COMPENSATORY/ACCELERATED SERVICES
• EHBD(LOCAL): SPECIAL PROGRAMS FEDERAL TITLE I

6.G. Public Comments Regarding the Consent Agenda

7. ACTION

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

7.A. Consider Approval of the Audited Financial Report for the Year that Ended August 31, 2022

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

8. REPORTS

• Public comments will be allowed on each report.

8.A. 2022-2023 District Improvement Plan 1st Quarter Review

8.B. Board Committee Reports

9. WORK SESSION DISCUSSION

9.A. Scheduling and Upcoming Events

9.A.I. Special Board Meeting - December 29, 2022

9.A.II. Regular Board Meeting - January 23, 2023

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