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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
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3. PUBLIC COMMENTS
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4. RECOGNITION
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4.A. Board Recognition - Outgoing Trustee
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5. INFORMATION
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5.A. 2022-23 Update Staffing Plan
Attachments:
()
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5.B. Report on STAAR Alt 2 Analysis
Attachments:
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5.C. Two-Year Exclusive Advertising and Promotional Agreement for Performance Course Contract Renewal
Attachments:
()
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6. DISCUSSION / ACTION
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6.A. Consider for Approval TASB Localized Policy Update 118
Attachments:
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6.B. Consider Board Officer Selection Process
Attachments:
()
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7. EXECUTIVE SESSION
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7.A. Consultation with Attorney
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7.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
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7.B. Personnel
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7.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
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7.B.1.a. Discuss hiring recommendations for Johnson Elementary Principal, Durham Intermediate Principal and Assistant Superintendent of Financial Services
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7.B.1.b. Discuss professional teacher contracts, including contract certification addenda
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7.C. Student Information
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7.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
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7.D. Real Property
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7.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
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8. CONSIDER AND TAKE POSSIBLE ACTION ON ANY MATTERS DISCUSSED DURING EXECUTIVE SESSION
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8.A. Consider and Take Possible Action on Hiring Recommendation for Principal of Johnson Elementary School
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8.B. Consider and Take Possible Action on Hiring Recommendation for Principal of Durham Intermediate School
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8.C. Consider and Take Possible Action on Hiring Recommendation for Assistant Superintendent of Financial Services
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8.D. Consider for Approval Professional Teacher Contracts, Including Contract Certification Addenda
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