December 14, 2022 at 6:30 PM - Regular Meeting

1. Call to Order, Establishment of Quorum

2. Pledge to American and Texas Flags

3. Cougar Champions

4. Public Comments

5. Issue Certificate of Election, Statement of Elected Officer and Administer Oath of Office to Elected Board of Trustees in  Place 4, Place 5, and Place 7 presented by Celeste Schwertner

6. Consent Agenda

6.A. Minutes of Previous Meetings

6.B. Budget Amendment

6.C. Financial Reports

6.D. Purchases over $50,000

6.E. Check Register

6.F. Principal's Report

6.G. Enrollment Report

6.H. Staff Development Minutes Waiver

6.I. Foreign Exchange Student Waiver

7. Communication and Informational Items

7.A. District Updates from Superintendent Dr. Toni Hicks

7.A.1. Student Outcomes

7.B. Athletic Department Update presented by Coach Murr

7.C. Reimagine Education Committee Report on Four Day School Week presented by Dr. Patty Cote'

7.D. 2023-2024 Course Selection Guide presented by Dr. Patty Cote'

7.E. 2023-2024 Budget Calendar presented by Robert Navarro

7.F. Demographic Report presented by Trent Smith with Zonda Education

7.G. 2021 Bond Update presented by ESC Region 13 and Sledge Engineering

8. Action Items

8.A. Consideration and Possible Action to Approve the Contracting of Structured Cabling Installation for Double Creek Elementary School and the Jarrell Middle School Expansion Project presented by Jay Olivier

8.B. Consideration and Possible Action to approve 2021 Bond DCES Playground Equipment presented by ESC Region 13 and Sledge Engineering

8.C. Consideration and Possible Action to approve the Guaranteed Maximum Price for the 2021 Bond JHS Kitchen Equipment as presented by ESC Region 13, Sledge Engineering, and Huckabee

9. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084

9.A. Discussion of Personnel, Gov't. Code 551.074

9.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072

9.C. Discussion Regarding Roles and Duties of a Public Officer or Employee 

10. Return to Open Session and Take Action if Needed on Closed Session Items

10.A. Possible Action on Personnel

10.A.1. Consideration and Possible Action on Additional Positions

10.A.2. Consideration and Possible Action on Accepting Resignations

10.A.3. Consideration and Possible Action on Employing Personnel

10.B. Consideration and Possible Action on purchase, exchange, lease or value of real property

11. Board Comments

11.A. Next Regular Board Meeting will be January 18, 2023

12. Consideration and Possible Action of Board Officer Reorganization

13. Adjournment