April 17, 2023 at 5:30 PM - Regular Meeting

1. Moment of Silence and Pledge to the US Flag and Texas Flag

2. Presentations, Recognitions, Awards, Announcements

3. Public Forum 

4. Consent Agenda

4.A. Board Meeting Minutes

4.B. Revisions of the 2022-2023 Compensation Plan Update

4.C. Monthly Financials

4.D. Budgeted Purchases Over 100K 

4.E. Quarterly Investment Report of January 2023 through March 2023

4.F. Updates to LOCAL Board Policies: CH, CKC, CV, DED, EHAA, FNG, and FO

4.F.1. CH(LOCAL) PURCHASING AND ACQUISITION

4.F.2. CKC(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS

4.F.3. CV(LOCAL) FACILITIES CONSTRUCTION

4.F.4. DED(LOCAL) COMPENSATION AND BENEFITS VACATIONS AND HOLIDAYS

4.F.5. EHAA(LOCAL) BASIC INSTRUCTIONAL PROGRAM REQUIRED INSTRUCTION (ALL LEVELS)

4.F.6. FNG(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCE

4.F.7. FO(LOCAL) STUDENT DISCIPLINE

5. District Presentations

5.A. Intruder Detection Audit Report Findings

5.B. Special Services Program Evaluation Review - TCASE by Design 

5.C. Scharbauer Performance Update

5.D. Preventative Maintenance Plan

5.E. Discussion of FDB(LOCAL) Admissions:  Intradistrict Transfers and Classroom Assignments

6. District Reports (Report Only)

6.A. Superintendent Update

6.B. Board Committee Report

6.C. Staffing Update

6.D. Bond Planning 

7. Discussion/Action Items

7.A. *Academic Update/Board Goals Lone Star Governance GPM 5.3

7.B. Discussion of and Request for Approval of Performance Goals: Young Women's Leadership Academy

7.C. Discussion of and Request for Approval of Performance Goals:  REACH

7.D. Discussion of and Request for Approval of Performance Goals:  Ben Milam International Academy

7.E. Discussion of and Request for Approval to Hire Principals for Burnet Elementary, Bowie Fine Arts Academy, Early College High School, Midland Alternative Program, and Chief of Human Capital 

8. Closed session in accordance with Government Code Section 551.001 et. seq.

Section 551.071 -  For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.

Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 

Section 551.076 - For the purpose of deliberation regarding security devices or security audits.
 

9. Action Arising from Closed Session

10. Adjourn

11. Discussion of and Request for Approval of Performance Goals:  REACH

12. Discussion of and Request for Approval of Performance Goals:  Ben Milam International Academy