March 20, 2023 at 6:00 PM - Regular Board Meeting

I. ROLL CALL

II. INVOCATION

III. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

IV. CLOSED SESSION ITEMS

IV.A. Personnel - Section 551.074

IV.A.1. Resignation(s)

IV.B. Real Estate - Section 551.072

IV.C. Consultations with Attorney - Section 551.071

IV.D. Safety - Section 551.076

V. POSSIBLE ACTION ARISING FROM CLOSED SESSION

VI. GOOD THINGS

VII. Board Leadership Guidelines & Code of Ethics 

VIII. STRATEGIC DIRECTION REVIEW

IX. SUPERINTENDENT'S REPORT

IX.A. Enrollment

IX.B. Month-At-A-Glance

IX.C. Balanced Scorecard - Priority 4

X. CAMPUS SPOTLIGHT - GREENLEAF ELEMENTARY

XI. AUDIENCE

XII. ADMINISTRATIVE PRESENTATIONS

XII.A. Teaching & Learning Presentations 

XII.A.1. Engagement & Design Update

XIII. CONSENT AGENDA ITEMS

XIII.A. Minutes

XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable

XIII.C. Consider Athletic Donation from Booster Club

XIII.D. Consider Approval of Authorized Activity Fund Signatures to include Kevin Lynch, Stacey Swanson, and Brittney Garrett.

XIII.E. Consider Change to Policy BE (LOCAL) 

XIII.F. Consider Approval of Teacher Term Contracts for the 2023-2024 School Year

XIII.G. Consider Approval of Updated Board Leadership Guidelines 

XIII.H. Consider Budget Amendment #3

XIV. ACTION ITEMS

XIV.A. Discussion and Possible Action to Approve the Facility Usage and Student Opportunities with the production of the movie "Ick"

XIV.B. Discussion and Possible Action to Approve Student Fees for the 2023-2024 school year

XIV.C. Discussion and Possible Action to approve the Design Services Contract with Huckabee

XIV.D. Discussion and Possible Action to approve the Construction Manager At Risk (CMAR) (Two-step) option of construction delivery on the Series 2023 Junior High Bond Project

XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVI. ADJOURN