May 15, 2023 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. Monthly Financial Statement

6.C. Purchases Exceeding $50,000

6.D. 2023-2024 Instructional Material Allotment and Texas Essential Knowledge and Skills (TEKS) Certification

6.E. Public Comments Regarding the Consent Agenda

7. ACTION

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

7.A. Guaranteed Maximum Price for Polk Elementary and Madge Griffith Elementary Stacking Lane Expansions

7.B. Course Offerings: Additions and Changes

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

8. REPORTS

• Public comments will be allowed on each report.

8.A. Bond Planning & Construction Update

8.B. enrichED Pathways | K-12 Teacher Registered Apprenticeship Program Update

8.C. 2024 Budget Planning Update

8.D. Board of Trustees Training Hours

8.E. Board Committee Reports

9. WORK SESSION DISCUSSION

9.A. Scheduling and Upcoming Events

9.A.I. Regular Board Meeting - June 19, 2023 - 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

10.E. Board Team Building and Training

11. RECONVENE INTO OPEN SESSION

12. ADJOURNMENT