September 11, 2023 at 6:00 PM - Board Workshop meeting

1. Opening Remarks by the Superintendent

2. Public Comment on Agenda Items

3. Reports and Discussions

3.A. Discussion of the 2023-2024 and 2024-2025 Budgets

3.B. Discussion of ESSER Status Update

3.C. Discussion of Literacy Curriculum Assessment Team

3.D. Discussion of Schedule Alignment for 2024-2025

4. First Reading of Policy

4.A. First Reading of Policy: CFB(LOCAL): ACCOUNTING - INVENTORIES

4.B. First Reading of Policy: CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS

4.C. First Reading of Policy: CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE

4.D. First Reading of Policy: CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE

4.E. First Reading of Policy: DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN

4.F. First Reading of Policy: DEC (LOCAL): COMPENSATION AND BENEFITS- LEAVES AND ABSENCES

4.G. First Reading of Policy: GKB (LOCAL): COMMUNITY RELATIONS – ADVERTISING AND FUNDRAISING

5. Action

5.A. Request for Approval of Student Fundraising and Overnight Trips for the 2023-2024 School Year

6. Executive Session

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

6.B. The Board Will Meet in Closed Session Under Section 551.0821 of the Texas Open Meetings Act Regarding Deliberate Personally Identifiable Information of a Public School Student

6.C. The Board Will meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or to Deliberate a Security Audit

6.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 Legal Issues Surrounding Public Finance

7. Action as Needed from Executive Session

7.A. Request for Approval of Routine Personnel Items

7.B. Request for Consideration of Resolution Finding No Good Cause Exists for Resignation of Employee and Ask the Superintendent to Report to Texas Education Agency (REGINA COOPER)

7.C. Request for Consideration of Resolution Finding No Good Cause Exists for Resignation of Employee and Ask the Superintendent to Report to Texas Education Agency (NORMA DUNN)

7.D. Request for Consideration of Resolution Finding No Good Cause Exists for Resignation of Employee and Ask the Superintendent to Report to Texas Education Agency (ELIZABETH GASCA)

7.E. Request for Consideration of Resolution Finding No Good Cause Exists for Resignation of Employee and Ask the Superintendent to Report to Texas Education Agency (CYNTHIA CARRANZA)

8. Closing Remarks by the Superintendent

9. Meeting Adjourned