January 9, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. PUBLIC COMMENT

5. RECOGNITIONS

5.A. Cross-Country State Qualifiers

5.B. January Employee of the Month

5.C. School Board Recognition

6. REPORTS

6.A. Business Department

6.A.1. Financials

6.A.2. Utility Data

6.B. Operations

6.C. Construction Manager Update

6.D. Teaching & Learning

7. COMMUNITY INPUT: ACTION AGENDA ITEMS

8. ACTION

8.A. Consent Agenda

8.A.1. Minutes of December 12, 2023

8.A.2. Budget Amendment

8.B. Discuss & Consider Approval of Financial Audit Compliance Report for Year Ended August 31, 2022

8.C. January 2023 Employee Sheet

8.D. Discuss & Consider Call to Order General Election for the 2023 Trustee Election on May 6, 2023

8.E. Discuss & Consider Call for Canvassing Trustee Election of May 6, 2023

9. SUPERINTENDENT REPORT

9.A. Clear Creek Intermediate School - Facility Update

9.B. State of the District - Mid-Year 2022-2023

10. EXECUTIVE SESSION  ____  May be called for the purposes permitted with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings.  All final votes, actions, or decisions, will be taken in open session (551.102).

10.A. Personnel Matters (551.074) - Pursuant to Section 551.074, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent

11. RECONVENE FROM CLOSED SESSION AND ACTION

11.A. Personnel Matters - Pursuant to Section 551.07, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent

12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION

13. ADJOURNMENT