April 17, 2023 at 6:00 PM - Regular Board Meeting
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I. ROLL CALL
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II. INVOCATION
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III. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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IV. CLOSED SESSION ITEMS
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IV.A. Personnel - Section 551.074
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IV.A.1. Resignation(s)
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IV.B. Real Estate - Section 551.072
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IV.C. Consultations with Attorney - Section 551.071
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IV.D. Safety - Section 551.076
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V. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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VI. GOOD THINGS
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VII. Board Leadership Guidelines & Code of Ethics
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VIII. Strategic Direction Review
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IX. STUDENT RECOGNITION
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X. SUPERINTENDENT'S REPORT
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X.A. Enrollment
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X.B. Month-At-A-Glance
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X.C. Balanced Scorecard Update - Priority 2
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XI. AUDIENCE
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XII. INFORMATION ITEMS
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XII.A. SHAC Report
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XII.B. Transportation Report
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XII.C. Purchasing Report
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XIII. ADMINISTRATIVE PRESENTATIONS
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XIII.A. Teaching & Learning Presentations
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XIII.A.1. GPA
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XIII.A.2. 6th Grade Grading Changes
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XIII.B. Athletics Update Presentation
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XIII.C. SPED Update Presentation
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XIII.D. Resiliency Presentation
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XIV. CONSENT AGENDA ITEMS
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XIV.A. Minutes
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XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XIV.C. Consider 2023-2024 Calendar Amendment
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XIV.D. Consider Probationary Contracts for 2023-2024 School Year
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XIV.E. Consider Termination of Probationary Contracts 22-23 School Year
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XIV.F. Consider Out of State Travel for Band February 2024
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XIV.G. Consider Approval of $19,076 Grant from Governors Office for Bullet Resistant Shields
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XIV.H. Consider Approval of $19,623 Grant from Governors Office for Police Radios
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XV. ACTION ITEMS
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XV.A. Discussion and Possible Action to Approve the Assignment of the New Elementary Projects for Design Services.
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XV.B. Discussion and Possible Action to Approve the Design Services Contract with Huckabee.
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XV.C. Discussion and Possible Action to Approve the Purchase Contract of the New Junior High site from Forestar.
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XV.D. Discussion and Possible Action to Approve the Design Services Contract with Stantec.
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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVII. ADJOURN
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