January 17, 2023 at 5:30 PM - Regular Meeting

1. Roll Call, Establishment of Quorum and Call to Order

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act

3. Moment of Silence/Pledge of Allegiance/Texas Pledge

4. Adopt Agenda

5. Public Participation [Policy BED]

6. Communication from Administration

6.A. School Board Recognition Month Proclamation

6.B. Budget Recap Report/Check Register for December 2022

7. New Business

7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:

7.A.1. Approval of Special Board Meeting Minutes of December 6, 2022

7.A.2. Approval of Special Board Meeting Minutes of December 19, 2022

7.A.3. Approval of Special Board Meeting Minutes of January 10, 2023

7.B. Discussion and Possible Action Regarding National School Counseling Week Proclamation

7.C. Discussion and Possible Action Regarding TEA State Waiver for Class Size Exception

7.D. Discussion and Possible Action Regarding Second Reading of Board Policy EIC (LOCAL): Academic Achievement

7.E. Discussion and Possible Action Regarding Purchases over $50,000

8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and  551.074 to Deliberate and Consider the Following:

8.A. Review of Applications and Discussion Regarding Trustee Vacancy, Place 5

8.B. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters

9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.

9.A. Discussion and Possible Action to Appoint a Replacement from Applicants for the Trustee Vacancy of the Unexpired Term of Elizabeth Ramos 

9.B. Discussion and Possible Action Regarding Legal and Personnel Matters

10. Adjourn