February 23, 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. Elem/JH Academic UIL Results

II.E. National High School Academic Excellence Award State Champions

III. Consent Item(s)

III.A. Approve Minutes of the January 12, 2023, Regular 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. Spearman Scholarship Foundation

IV.A.3. School board election update

IV.B. Campus/Director Reports

V. PRESENTATION ON THE TIA/NBCT STAKEHOLDER PROCESS

VI. PUBLIC HEARING ON THE DISTICT'S TEXAS ACADEMIC PERFORMANCE REPORT

VII. Action/Discussion Item(s)

VII.A. APPROVE UPDATE 120

VII.B. APPROVE CHANGES TO POLICY FFAC (LOCAL) WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT

VII.C. CONSIDER ACTION ON FUEL BID(S) FOR MARCH THROUGH AUGUST 2023

VII.D. DISCUSSION AND APPROVAL OF THE EARLY CASH OUT OF THE HELEN ETTER SCHOLARSHIP CD AND REINVESTMENT AT THE CURRENT MARKET RATE

VII.E. REVIEW AND APPROVAL OF THE RETURN TO SCHOOL PROTOCOL FOR 2022-2023

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

VIII.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)

IX. Reconvene Into Open Meeting

IX.A. CONSIDER AND ACTION ON RESIGNATION OF PROFESSIONAL CONTRACT OF THE ASSISTANT SUPERINTENDENT OF ACADEMICS AND OPERATIONS

IX.B. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACTS FOR HIGH SCHOOL, JUNIOR HIGH, ELEMENTARY, AND ASST. ELEMENTARY AND JUNIOR HIGH PRINCIPALS

IX.C. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACT FOR THE ATHLETIC DIRECTOR/HEAD FOOTBALL COACH

IX.D. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACT FOR THE GIRLS COORDINATOR/HEAD GIRLS BASKETBALL COACH / HIGH SCHOOL DEAN OF STUDENTS

X. Adjournment