June 6, 2023 at 4:00 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)

4. Board Workshop

4.A. Maintenance Department Update 

4.B. Preliminary Budget for the 2023-2024 Fiscal Year

4.C. Vision/Mission Statements

4.D. Board Operating Procedures

5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts, or to discuss amendment to the superintendent's employment agreement; 551.076 Deliberation regarding safety and security and 3 year Safety and Security Audit; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property; 551.0821 Consider and discuss possible settlement related to  TEA Docket No. 316-SE-0822.

 

6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

7. ACTION

7.A. Consider, discuss and possible action regarding settlement related to TEA Docket No. 316-SE-0822 as presented (Alignment with Goal 3)

7.B. Final Reading of EHAA(LOCAL) as presented (Alignment with Goals 1 & 3)

7.C. Consider Approval of Pricing for Batting Cages and Turf for Lake Creek High School (Alignment with Goal 3)

7.D. Consider approval of drainage work at Lake Creek High School as presented (Alignement with Goal 3)

8. INFORMATION

8.A. First reading of revisions to DBA(L), DCE(L), DK(L), EEB(L), EIA(LOCAL), FEC(L),  FFA(LOCAL), and FFAC(LOCAL) as presented.

9. Adjourn