February 13, 2023 at 6:00 PM - Regular Meeting

1. Call Meeting to Order and Establish Quorum

2. Pledge of Allegiance 

3. Invocation

4. Reading of Mission and Vision Statement

5. Community Donations

6. Recognition of Students and Staff

7. Public Comments/Forum

8. Consent Agenda

8.A.  Approve Minutes from January 9,2023 Regular Board Meeting

8.B.  Approve Minutes from January 23, 2023 Special Board Meeting

8.C. Approve Revision to ADSY Days for 2022-23 District Calendar

8.D.  Approve Resolution for Annual Review of Investment Policy and Strategy set forth in CDA (LOCAL)

8.E.  Approve Library Fundraiser Addition to 2022-23 Listings

8.F.  Approve Policy Manual Update 120 and Regulations Manual Update 66 correlating to Update 120

9. Review,Consider and Approve Lone Star Governance Progress Monitoring February Update for Goal 1 ( Early Reading Indicators) Goal 2 ( Early Math Indicators) and Superintendent Constraint Measures 1(ADA) 2(Facilities) 3(Communication)

9.A. Discussion of Lone Star Governance Implementation

10. Reports/Informational Items

10.A. Superintendent's Report

10.B. Athletic Director Report

10.C. Finance/Business Office Report
 

11. Closed Session - Texas Government Codes 551.074, 551.129, 551.0821, 551.076, 551.071, 551.087

11.A. Consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Goliad Independent School District, Dkt. No. 083-SE-1122 (Before a Special Education Hearing Officer for the State of Texas).

11.B. Superintendent Performance Review and Evaluation, Contract Renewal, and Compensation

11.C. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel

11.D. Discussion of the Superintendent's Recommendation for the appointment of an administrator to serve as Principal of Goliad High School and subject to future reassignment by the Superintendent.(TGC.551.074)

12. Consider and Take Possible Action From Matters Discussed in Closed Session

13. Adjourn