January 18, 2023 at 6:00 PM - Regular

CALL TO ORDER

Moment of Silence and Pledge of Allegiance

PRESENTATIONS

School Board Recognition Month

All Region Band

COMMENTS

Public Testimony

Board of Trustee's Acknowledgements

REPORTS

Business Reports

Property Insurance Report

December Expenditures

Tax Collections

Bond Update

Superintendent's Report

Enrollment/Attendance

Information for Upcoming Election

April Board Meeting Date

Capital Improvements

Campus/Department Reports

CONSENT AGENDA

Consider/Take Possible Action to Approve the Meeting Minutes of the Regular Board Meeting Dated December 14, 2022.

Consider/Take Possible Action to Approve the Investment Report. 

Consider/Take Possible Action on Annual Approval of Investment Policy, Investment Pools and Independent Sources of Instruction for Investment Responsibilities.

Consider/Take Possible Action to Call for a Board of Trustee Election on May 6, 2023.
Considere/ toma una acción para convocar una elección de la Junta Directiva para el seis de mayo del año 2023.

Consider/Take Possible Action to Approve Local Policy Updates EIC(L); CO(L); and COB(L).

DISCUSSION AND/OR ACTION ITEMS

Consider/Take Possible Action to Approve Proposal for Installation of Middle School and High School  HVAC Replacement Installation-Summer 2023.

CLOSED SESSION - The Board will Adjourn to an Executive Session in Accordance with the Texas Open Meetings Act, Texas Government Code, 551.071 thru 551.083 to Consider the Following:

Personnel: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee.

Discuss Superintendent's Evaluation.

Discuss Superintendent's Contract Including: Extension of the Contract Period and/or any other Modifications.

OPEN SESSION

Consider/Take Possible Action to Extend Superintendent's Contract Period and/or any Other Modifications.

ADJOURN