November 15, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE PREVIOUS MONTH'S MINUTES

II.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT

III. DISTRICT EXCELLENCE

III.A. HERO RECOGNITION

III.B. STUDENT RECOGNITION

III.C. STAFF RECOGNITION

III.D. STAFF MEMBER OF THE MONTH

IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

V. INFORMATIONAL ITEM WITH ACTION NEXT MONTH: NAMING COMMITTEE RECOMMENDATION FOR NAMING THE ADMINISTRATION BUILDING THE JAMES HARRISON ADMINISTRATION BUILDING

VI. CONSIDER AN ORDER CANVASING THE NOVEMBER 8, 2022 SPECIAL ELECTION

VII. INFORMATIONAL ITEM:  ESSER III USE OF FUNDS

VIII. OPEN PUBLIC HEARING ON ESSER III USE OF FUNDS

IX. CLOSE PUBLIC HEARING ON ESSER III USE OF FUNDS

X. ACTION ITEM: APPROVE OUT OF STATE TRAVEL FOR BOYS BASKETBALL TEAM PARTICIPATING IN NATIONAL TOURNAMENT

XI. OLD BUSINESS 

XI.A. REMINDER THAT THE DECEMBER BOARD MEETING WAS CHANGED TO THURSDAY, DECEMBER 15TH

XI.B. INTRUDER DETECTION AUDIT - NOTIFICATION OF APPROVAL OF CORRECTIVE ACTION DOCUMENTATION

XII. NEW BUSINESS AND SUPERINTENDENT REPORTS

XII.A. ENROLLMENT REPORT

XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.071, 551.072, 551.074 AND 551.076

XIII.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; (2) CONSULTATION WITH DISTRICT'S LEGAL COUNSEL REGARDING LEGAL AND PROCEDURAL MATTERS RELATED TO INVESTIGATION OF EMPLOYEE DISCRIMINATION COMPLAINT; (3) EMPLOYEE APPRECIATION AND RETENTION INCENTIVE FOR ALL STAFF TO BE PAID OUT ON DEC. 2ND

XIII.B. REAL PROPERTY OWNED BY THE DISTRICT

XIII.C. SECURITY PERSONNEL AND DEVICES

XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XV. ADJOURNMENT