December 11, 2023 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. PLEDGE OF ALLEGIANCE

IV. BRIEF INTRODUCTORY REMARKS

V. RECOGNITIONS

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. Superintendent Search Firm Presentations

VII.B. First Reading - Update 122 Affecting LOCAL Policies as follows:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS

VIII. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

VIII.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

VIII.A.1. Discuss Superintendent's Notice of Resignation

VIII.A.2. Discuss Appointment of Interim Superintendent

VIII.A.3. Discuss Approval of Director of Safety and Security

VIII.A.4. Discussion of Personnel

IX. ACTION ON CLOSED SESSION

IX.A. Consider Superintendent's Notice of Resignation

IX.B. Consider Appointment of Interim Superintendent

IX.C. Consider Approval of Director of Safety and Security

X. ACTION

X.A. CONSENT ITEMS

X.A.1. Consider Approval of Board Meeting Minutes

X.A.2. Consider Approval of Monthly Financial Reports

X.A.3. Consider Approval of Tax Report

X.A.4. Consider Acceptance of Donations

X.A.5. Consider Approval of New High School Courses

X.A.6. Consider Approval of LOCAL Policy GKG- Community Relations School Volunteer Program

X.A.7. Consider a Resolution to Affirm the Practice of the District Campus Permitting a Chaplain to Provide Support, Services and Programs for Students in accordance with the District's existing GKG(LOCAL) Policy

X.A.8. Consider Approval of a Calendar for Processing Public Information Requests and the Designation of Nonbusiness Days in Accordance with the Public Information Act

X.B. Discuss and Consider Possible Action on Superintendent Search Process

XI. REPORTS OF THE SUPERINTENDENT

XI.A. Holiday Breaks

XII. ADJOURNMENT