February 27, 2023 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Recognize Hero of Leadership

3. CONSTRUCTION REPORT

4. SUPERINTENDENT'S REPORT

4.A. Information / Superintendent's Update

5. PUBLIC COMMENT

5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

6. CLOSED MEETING

6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

6.A.1. Superintendent Contract

6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

6.C.1. SRO Discussion

7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

9. INFORMATION/CONFIRMATION AGENDA ITEMS

9.A. Bond Update

9.B. State Championship Committee Update

9.C. 4Q Demographic Report

10. ACTION/BRIEFING AGENDA ITEMS

10.A. Consider and Approve Fiber Ring Interlocal Agreement with City of Celina

10.B. Approve Property Value Study Protest Resolution

10.C. Consider and Approve Martin Elementary Library Book Purchase

10.D. Consider and Approve Emergency Closure Pay Resolution

10.E. Consider and Approve the 23-24 Academic Calendar

10.F. Consider and Approve 2023-2024 Elementary Attendance Zones

10.G. Approve Cancellation of Special Election

10.H. Approve March Board Meeting Date Change

10.I. Approve Guaranteed Maximum Price for Elementary School #4 (referred to as Cambridge Crossing)

10.J. Consider and Approve Collin County Election Contract

10.K. Consider and Approve Denton County Election Contract

10.L. Consider and Approve Legislative Priorities

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A. Minutes of the January 23, 2023 Regular Board Meeting

11.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

12. ADJOURNMENT