February 6, 2023 at 4:30 PM - Regular Meeting

I. Call to Order

II. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

II.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

II.A.I. Professional Employment Contracts

II.A.II. Superintendent Performance Evaluation and Contract Consideration

II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)

II.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

II.D. The Board may discuss matters of Safety and Security. (Section 551.076)

II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

III. Reconvene from Closed Session (Approximately 6:00 p.m.)

III.A. Invocation

III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

III.C. Board/Superintendent Announcements/Information

IV. Recognitions

IV.A. All-State Band and Choir Students

IV.B. Board Appreciation - Bill Enriquez

IV.C. Texas Tennis Coaches Association Middle School Coach of the Year

IV.D. Strategic Plan Spotlight

V. Oral Communication from the Public

VI. Consent Agenda

VI.A. The Board will consider approval of the Budget Amendments.

VI.B. The Board will consider accepting the December Financials.

VI.C. The Board will consider approval of the Minutes of the January 9, 2023 Workshop and Regular Meeting.

VI.D. Job Order Contracting for Flooring and Installation

VII. Reports

VII.A. Construction Reports

VII.A.I. Schneider Electric 

VII.A.II. Jacob Martin

VII.A.III. Huckabee

VII.B. Career and Technical Education Report

VII.C. Middle Years Transition Report

VIII. Business Items Requiring Board Action

VIII.A. The Board will consider approval of a Third Party Administrator.

VIII.B. The Board will consider approval of the 2021-2022 Shotwell Complex Financial Report.

IX. The Board may take action relevant to Items Covered During Closed Session.

IX.A. The Board will consider approval of Personnel Recommendations.

IX.A.I. Professional Employment Contracts

IX.A.II. Superintendent Performance Evaluation and Contract Consideration

IX.B. Matters pertaining to Litigation, if any

IX.C. Matters pertaining to Real Property, if any

IX.D. Matters pertaining to Safety and Security, if any

IX.E. Matters pertaining to Students, if any

X. Adjournment