December 12, 2022 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank you card(s)

II.B. Students of the Month

II.C. Employees of the Month

III. Consent Item(s)

III.A. Approve Minutes of the November 9, 2022 Regular meeting and the November 28, 2022 Special meeting. 

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Staff Christmas Party - Dec. 14

IV.A.3. Special Board Meeting - Jan. 5, 2023

IV.A.4. Move January 2023 Regular School Board Meeting to January 12, 2023 @ 6pm

IV.B. Assistant Superintendent Report(s)

IV.C. Campus/Director Reports

V. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS

VI. Action/Discussion Item(s)

VI.A. Approve Application Fee for Engineering Services and Proposal for the LED Lighting Matching Grant Program Sponsored By State Energy Conservation Office (SECO)

VI.B. Discuss Superintendent's Appraisal Instrument and Evaluation

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VII.A. Texas Government Code Section:

1. Consultation with Attorney (551.071)
2. Deliberation Regarding Real Property (551.072)
3. Deliberation Regarding Prospective Gift or Donation (551.073)
4. Personnel Matters (551.074)
5. Employee - Employee Complaints (551.082)
6. Student Discipline (551.082)
7. Personally Identifiable Student Information is Revealed (551.0821)
8. Medical or Psychiatric Records (551.0785)
9. Security (551.076)
10. Assessment Instrument (Education Code 39.030(a))
11. Emergency Management (418.183(f))
12. Economic Development Negotiations (551.087)

VIII. Reconvene Into Open Meeting

VIII.A. Consider and Approve contract(s) for New Professional Employee(s)

IX. Adjournment