February 6, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Robert E. Lee High School
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3. PUBLIC HEARINGS
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3.A. Accelerated Instruction Program
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3.B. Texas Academic Performance Report (TAPR)
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4. RECOGNITIONS AND ACKNOWLEDGEMENTS
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4.A. Board of Trustees Appreciation
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4.A.1. Girl Scouts
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4.A.2. Gifts
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4.B. TDEA All-State Dancers, HLSRA School Art Rodeo Winners
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4.C. "Grow Our Own" Clinical Teacher Giants
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. January 9, 2023, Regular Board Meeting
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7. DISCUSSION ITEM
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7.A. Superintendent's Report
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7.A.1. Citizens Bond Advisory Committee Report
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8. ACTION ITEMS
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8.A. Consideration of Report Provided by the Citizens Bond Advisory Committee to Consider a Bond Referendum Election Prior to February 17, 2023
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8.B. Consideration of Consent Agenda
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8.B.1. 2023-2024 Instructional Calendar
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8.B.2. Proposed January 2023 Low Attendance Waivers
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8.B.3. One-Time Payment for Early Notice Resignation or Retirement to Any Full Time Exempt Employee
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8.B.4. Award of Request for Proposal (RFP) for E-Rate Services and to Deligate Authority to the Superintendent or Designee to Negotiate a Contract
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8.B.5. Second Option to Extend Request for Proposal (RFP) for Grease Trap Maintenance Services
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8.B.6. Adoption of Election Order for a Board of Trustees Election for Single-Member Districts Three (3), Six (6), and Seven (7) for May 6, 2023
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8.B.7. Tax Refunds
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8.C. Future Board Agenda Items, Board Training, Board Meetings
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8.C.1. Future Board Agenda Items
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8.C.2. Board Training
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8.C.3. Board Meetings
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8.D. Closed Meeting
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8.D.1. Discussion of Personnel
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8.D.1.a. Approve Elections
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8.D.1.b. Accept Resignations/Retirements
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8.D.1.c. Approve Administrative Elections
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8.D.1.c.1. Junior School Principal
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8.D.1.c.2. Director of Tax Services
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8.D.1.c.3. Executive Director of Community Engagement
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8.D.2. Texas School Safety Center Intruder Detection Report
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8.E. RECONVENE INTO OPEN SESSION
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8.F. Consideration of Personnel
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8.F.1. Approve Elections
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8.F.2. Accept Resignations/Retirements
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8.F.3. Approve Administrative Elections
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8.F.3.a. Junior School Principal
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8.F.3.b. Director of Tax Services
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8.F.3.c. Executive Director of Community Engagement
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9. ADJOURNMENT
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