April 17, 2023 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

I.E.1. Student

I.E.2. Staff

I.E.3. Other

II. Executive Session

III. Open Forum

IV. Reports

IV.A. Operations Report

IV.B. Athletics Report

IV.C. Finance Report

IV.C.1. Board Financials

IV.C.2. Investment Report

IV.C.3. Check List

IV.D. Board President Report

IV.D.1. Board Training Annual Announcement

IV.D.2. Summer Leadership Institute

IV.D.3. 2022-2024 Advocacy Agenda

IV.D.4. Superintendent of the Year

IV.D.5. Other Updates

IV.E. Superintendent Report

IV.E.1. Bond 2022 Update

IV.E.2. Student Advisory Committee - Senior Trip to Capitol

IV.E.3. Legislative Session Update

IV.E.4. Personnel

IV.E.5. Other Updates

V. First Read / Informational Items

VI. Consent Items

VI.A. Minutes of Previous Meeting(s)

VI.B. 2023-2024 Allotment & TEKS Certification

VI.C. Additions/Revisions/Deletions of (LOCAL) Policies Resulting from the Policy Review Session Conducted on January 18, 2023, with Drafts Prepared by the District’s Policy Consultant (see attached list)

VII. Action Items

VII.A. Consider Approval of Audit Engagement Letter

VII.B. Consider Approval of New Middle School Cabling

VII.C. Consider Approval of Superintendent's Recommendation to Hire High School Principal

VII.D. Consider Approval of Resolution of the Board:  Vouchers, Education Savings Accounts, Taxpayer Savings Grants, And Other Mechanisms that Reduce Public Education Funding

VII.E. Consider Approval of Resolution of the Board Nominating Dr. Jack Lee for TASB Superintendent of the Year

VIII. Adjournment