January 17, 2023 at 5:45 PM - Regular Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.074, 551.082, 551.0821)

II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees

II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

III. Recognitions

III.A. Jack Frost Citizens

III.A.1. EVHS

III.A.2. GHS

III.B. State Qualifiers - TAFE State Competition

IV. Presentations

V. Information Items

VI. Superintendent's Report

VI.A. District Updates

VI.B. Events & Activities

VII. Hearing of Citizens Who Desire to Come Before the Board

VIII. Consent Items

VIII.A. Financial Reports

VIII.B. Minutes of Previous Board Meetings

VIII.C. Budget Amendment No. 5

VIII.D. EVHS - SECO Chiller Loan Grant

VIII.E. Construction Material Testing Fees for the Elementary 11 Project

IX. Action Items

IX.A. Consideration and Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

IX.B. Consideration and Action on Order Calling for a School Board Trustee Election on May 6, 2023

IX.C. Consideration and Action on the Minor Boundary Adjustment Agreement - Santa Rita Ranch

X. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

X.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees

X.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XI. Adjourn