January 12, 2023 at 6:00 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

II.D. School Board Recognition

III. Consent Item(s)

III.A. Approve Minutes of the December 12, 2022, Regular meeting and the January 5, 2023, 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. District Financial Report

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. 2023 Board Election Timelines and Expiring Terms

IV.B. Assistant Superintendent Report(s)

IV.C. Campus/Director Reports

V. Action/Discussion Item(s)

V.A. APPROVE ORDER OF ELECTION FOR MAY 6, 2023 SCHOOL BOARD ELECTION

V.B. APPROVE ELECTION JUDGES

V.C. REVIEW AND APPROVE DISTRICT FINANCIAL AUDIT FOR 2021-2022

V.D. DISCUSS AND APPROVE PROPOSED REVISIONS TO CO(LOCAL) POLICY

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

VI.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)

VII. Reconvene Into Open Meeting

VII.A. DISCUSS SUPERINTENDENT'S APPRAISAL AND EVALUATION

VII.B. CONSIDER ACTION/EXTENSION OF SUPERINTENDENT EMPLOYMENT CONTRACT

VIII. Adjournment