January 10, 2023 at 6:00 PM - Regular

I. Honors and Recognition

II. Public Forum

III. Proposed Amendment to the 2020-2025 District of Innovation Plan to Expand Teacher Certification Exemptions (District Goal 2,3)

IV. Discuss and Consider the Proposed District Calendar for the 2023-2024 School Year and Various Alternatives (District Goals 1,4,5)

V. Education Service Center Region 10 Child Nutrition Interlocal Bid Participation Agreement for the 2023-2024 School Year (District Goal 5)

VI. Strategic Facilities Plan Update (District Goal 5)

VII. Consideration of the Sheridan Transportation Facility Expansion Project Change Order #1 for Fuel Tank Replacement (District Goal 5)

VIII. Discussion of District Administrative Procedures for District Employee Investigations (District Goal 3)

IX. Receive and Approve Minutes for the December 6, 2022 Regular Meeting

X. Board Meeting Calendar

XI. Next Meeting Agenda

XII. Deliberate the Purchase, Exchange, Lease or Value of Real Property (551.071, 551.072, 551.129)

XIII. Consideration and Possible Action Regarding a Resolution to Lease District Office Space at the Franklin & Emily Pratt Learning and Leadership Center, Located at 505 East Jasper Road, Killeen, Texas, from January 11, 2023 to January 2, 2025, to August Pfluger, U.S. Congressman Representing the 11th District of Texas

XIV. Superintendent's Appraisal, Contract Renewal/Extension, and Compensation (551.074)

XV. Attorney Consultation Pertaining to Superintendent's Contract (551.071, 551.074, 551.129)

XVI. Consider and Take Possible Action Pertaining to Superintendent's Contract Renewal/Extension and Compensation

XVII. Adjourn