February 27, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. First Order of Business

III.1. Public Comment

IV. Student / Staff Recognition

V. Information Items

V.1. Principals' Reports

V.2. Superintendent's Report

V.2.a. Renewal of Membership in Walsh Gallegos' Retainer Program

V.2.b. Legislative Update

VI. Action Items

VI.1. Consider & Possible Approval of Consent Items 

VI.1.a. Consider & Approval of Minutes

VI.1.b. Consider & Approval of Payment of Bills / Budget Update

VI.1.c. Consider & Approval of Budget Amendments

VI.1.c.1. Discuss & Consider & Possible Approval of Budget Amendment to Move Funds from Fund Balance for Purchase of Buses

VI.2. Discuss & Consider & Possible Approval of Policy Update 120, Affecting Local Policies:
BBB(LOCAL): BOARD MEMBERS - ELECTIONS
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE

VI.3. Discuss & Consider & Possible Approval of Board Policy Changes Affecting Local Policies:
DC(LOCAL): EMPLOYMENT PRACTICES

VI.4. Discuss & Consider & Possible Approval to Add an Authorized Representative to the Lone Star Investment Pool

VI.5. Discuss & Consider & Possible Approval of Cancellation of the May 6, 2023 General Election for Board of Trustees

VI.6. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VII.1. Discuss & Consider Personnel

VII.2. Discuss & Consider Elementary Principal Contract Renewal

VII.3. Discuss & Consider Secondary Principal Contract Renewal

VII.4. Discuss & Consider Hiring Athletic Director 

VII.5. Discuss & Consider Hiring Third Grade Teacher

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

IX.2. Consider & Take Action in Regard to Contract Renewals

IX.2.a. Elementary Principal

IX.2.b. Secondary Principal

IX.3. Consider & Take Action in Regard to Hiring Athletic Director

IX.4. Consider & Take Action in Regard to Hiring Third Grade Teacher

X. Adjourn