January 10, 2023 at 6:30 PM - Regular Meeting

1. Roll Call, Establish a Quorum, Call to Order

2. Opening Prayer

3. Read and Approve Minutes for December 6, 2022.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

6. Site Based Decision- Making Committee (SBDM)

6.A. Elementary - Shirley Duran

6.B. Middle School - Gordon Jordan

6.C. High School - Jill Thomason

6.D. ACE - Jeremy Williams

6.E. Cafeteria

6.F. Technology

6.G. District Wide

6.G.1. Enrollment

7. Superintendent's Report and Action Items

7.A. Ongoing Projects Update

7.B. SRO Update

7.C. FYI: January 18th virtual training, (Identifying and Reporting Sexual Abuse, Human Trafficking, and Other Maltreatment of Children) it's not too late to get registered.

7.D. FYI: February 20th in-person training (Team of 8 and EISO) at Boles ISD. All board members must be in attendance for us to receive credit for Team of 8 training.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve any resignations.

8.B. Consider and possible action to terminate the probationary contract of a certified educator for good cause.

8.C. New Employees

8.C.1. Discuss and approve any new hires.

8.D. Discus and approve Superintendent's formal evaluation.

8.E. Discuss and approve Superintendent's contract/salary.

9. Executive Session

9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.

9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.

10. Adjourn