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

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. PLEDGE OF ALLEGIANCE AND INVOCATION

III. CONSENT AGENDA

III.A. APPROVE PREVIOUS MONTH'S MINUTES

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

III.C. 1ST QUARTER INVESTMENT REPORT

III.D. MEMBERSHIP AND PARTICIPATION IN THE REGION 10 ESC MULTI-REGION PURCHASING COOPERATIVE, SY23-24

IV. DISTRICT EXCELLENCE

IV.A. HERO RECOGNITION

IV.B. STUDENT RECOGNITION

IV.C. STAFF RECOGNITION

IV.D. STAFF MEMBERS OF THE MONTH

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

VI. INFORMATION ITEM: JANUARY 25TH IS CHANGING FROM ALL CAMPUSES HAVING AN EARLY RELEASE TO ELEMENTARY EARLY RELEASE AND SECONDARY PROFESSIONAL DEVELOPMENT

VII. ACTION ITEM: NAMING COMMITTEE RECOMMENDATION FOR NAMING THE ADMINISTRATION BUILDING THE JAMES HARRISON ADMINISTRATION BUILDING (2ND MONTH ON AGENDA AS REQUIRED BY POLICY)

VIII. OLD BUSINESS 

IX. NEW BUSINESS AND SUPERINTENDENT REPORTS

IX.A. ENROLLMENT REPORT

IX.B. BOARD APPRECIATION DINNER AT 6PM ON JANUARY 17 (PRIOR TO OUR MEETING)

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

X.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION

X.B. REAL PROPERTY OWNED BY THE DISTRICT

X.C. SECURITY PERSONNEL AND DEVICES

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

XII. ADJOURNMENT