December 9, 2022 at 9:00 AM - Special Meeting

1. Opening Remarks by the Superintendent

2. Public Comment on Agenda Items

3. Executive Session

3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

3.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

3.C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters Related to Police Officer Compensation

3.D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, including Pending Litigation

4. Action as Needed from Executive Session

4.A. Request for Approval of Routine Personnel Items

5. Adoption of Policies

5.A. Adoption of Policy: CPC(LOCAL) OFFICE MANAGEMENT - RECORDS MANAGEMENT

5.B. Adoption of Policy: DMA(LOCAL) PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT

5.C. Adoption of Policy: EHAA(LOCAL) BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)

5.D. Adoption of Policy: EHB(LOCAL) CURRICULUM DESIGN - SPECIAL PROGRAMS

5.E. Adoption of Policy: EHBAA(LOCAL) SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY

5.F. Adoption of Policy: EHBB(LOCAL) SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS

5.G. Adoption of Policy: EIF(LOCAL) ACADEMIC ACHIEVEMENT - GRADUATION

5.H. Adoption of Policy: FFBA(LOCAL) CRISIS INTERVENTION - TRAUMA-INFORMED CARE

5.I. Adoption of Policy: FFH(LOCAL) STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

6. Action

6.A. Request for Approval of Academic Calendars for 2023-2024 and 2024-2025

6.B. Request for Approval of Pre-Kindergarten Tuition for 2023-2024

7. Consent Agenda Action Items

7.A. Request for Approval of Contract Award

7.B. Request for Approval of Acceptance of Gifts 

7.C. Request for Approval of Minutes for School Board Meetings

7.C.1. November 02, 2022 - Special 

7.C.2. November 07, 2022 - Workshop

7.C.3. November 16, 2022 - Special 

7.C.4. November 28, 2022 - Special 

7.C.5. November 28, 2022 - Regular 

8. Reports and Discussions

8.A. Discussion of the District Emergency Preparedness Plan

8.B. Discussion of Board Priorities in Preparation for EFA (Local) Policy Development

8.C. Discussion of STAAR Redesign

8.D. Discussion of House Bill 3 Board Goals

8.E. Discussion of FY 2023 Budget and FY 2024 Board Priorities

9. Discussion and Possible Action

9.A. Discussion of Legislative Priorities

10. Closing Remarks by the Superintendent

11. Meeting Adjourned