February 27, 2023 at 7:05 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Board Recognition-Board Goal 2

4.A. Student Recognition:
            FFA -Jase Fortner
            Houston Livestock Show and Rodeo Art Show- Thomas Whitehead

4.B. Tribe Tribute-Candace Dagle

4.C. 2022-2023 Campus Teachers of The Year

5. Superintendent Report-Board Goals 1, 2, 3

5.A. Information and Discussion Items

5.A.1. Second Reading-TASB Policy Update 120

• (LEGAL) Policy
• (LOCAL) Policy
  • CKC(LOCAL):  SAFETY PROGRAM/RISK MANAGEMENT;  EMERGENCY PLANS
  • FNG(LOCAL):  STUDENT RIGHTS AND RESPONSIBLITIES;  STUDENT AND PARENT COMPLAINTS/GRIEVANCES
  • FO(LOCAL):  STUDENT DISCIPLINE

5.A.2. Teacher Contract Recommendations

5.A.3. Texas School Safety Center Safety Audit Findings at Warren High School

5.B. Chief Academic Officer Report

5.B.1. 2023 Testing Updates

5.B.2. 2023-2024 and 2024-2025 Instructional Calendars

5.C. Chief Financial Officer Report

5.C.1. Property Value Study Update

5.D. Director of Operations Report

5.D.1. Safety Update

6. Consent Agenda

6.A. January 23, 2023 Minutes

6.B. January 2023 Bills and Accounts

6.C. January 2023 Tax Office Report

6.D. January 2023 Financial Statements

6.E. Investment Report

7. Business Items

7.A. Consider, and, if appropriate, take action to add, revise, or delete local policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 120.

7.B. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.

7.C. Consider, and, if appropriate, take action to adopt 2023-2024 and 2024-2025 Instructional Calendars.

8. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel

8.A. Possible Land Purchase

8.B. Personnel Transactions

9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

10. Board Member Report

10.A. Activity Report

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

11.B. Annual Racial Profiling Report 

12. Adjourn