December 5, 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. Public Hearing - Financial Integrity Rating System of Texas -FIRST (Alignment with Goal 3)

5. ACTION

5.A. Final Reading of Update 122 Legal Policies and Local Policies: 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
 

5.B. Consider Approval of Creekside Elementary Principal as presented. 

6. Board Workshop

6.A. Budget Update

6.B. Creekside Elementary Update

6.C. K12 Survey Results

6.D. Future Planning

6.E. Superintendent Transition

7. 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; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property; 551.074, 551.071 Consult with Attorney David Thompson (Thompson and Horton) regarding Superintendent Contract. 

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

9. Adjourn