August 21, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
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Action Item
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1.A. Pledge of Allegiance
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Group
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1.B. Invocation
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Group
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2. CLOSED MEETING
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Non-Action Item
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2.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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2.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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Information Item
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2.B.1. Mustang Water
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Non-Action Item
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2.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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Information Item
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3. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
THE BOARD WILL RECONVENE AT 6:45 PM AND PROCEED WITH THE REMAINDER OF THE MEETING
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4. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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5. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
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Information Item
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6. SUPERINTENDENT'S REPORT
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6.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
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Information Item
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7. PUBLIC COMMENT
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Non-Action Item
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7.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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Group
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8. INFORMATION/CONFIRMATION AGENDA ITEMS
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Information Item
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8.A. Long Range Planning Update
Presenter:
Karen Fitzgerald
Agenda Item Type:
Information Item
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8.B. Measures of Academic Progress (MAP) Data Update
Presenter:
Dr. Elisabeth Pope
Agenda Item Type:
Information Item
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8.C. Partners in Education Mentor Program
Presenter:
Starla Martin
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Information Item
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9. ACTION/BRIEFING AGENDA ITEMS
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Action Item
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9.A. Consider and Approve Interlocal Agreement for School Resource Officers (SRO)
Presenter:
Dr. John Mathews
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Action Item
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9.B. Consider and Approve Memorandum of Understanding (MOU) with Collin County Juvenile Services - Juvenile Justice Alternative Education Program (JJAEP)
Presenter:
Russell McDaniel
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Action Item
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9.C. Adoption of Tax Rate Resolution
Presenter:
Amber Pennell
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Action Item
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9.D. Consider and Approve Storm Damage Repairs
Presenter:
Dr. John Mathews
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Action Item
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9.E. Consider and Approve The Parks at Wilson Creek Bond Expenditure
Presenter:
Dr. John Mathews
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Action Item
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9.F. Consider and Approve DEC (LOCAL) Update
Presenter:
Dr. Jason Johnston
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Action Item
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9.G. Consider and Approve Compensation Plan Update
Presenter:
Dr. Jason Johnston
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Action Item
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9.H. Consider and Approve Purchase of Elementary School #5 Switchgear
Presenter:
Dr. John Mathews
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Action Item
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9.I. Consider and Approve 10 Day Public Information Act Days
Presenter:
Dr. John Mathews
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Action Item
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10. DISCUSSION ITEMS
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10.A. Discuss Ongoing Work with Eddie Coulson and Possible Future Dates
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11. CONSENT/CONFIRMATION AGENDA ITEMS
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Consent Agenda
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11.A. Minutes of the July 31, 2023 Regular Board Meeting and the August 15, 2023 Working Board Meeting.
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Consent Item
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11.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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Consent Item
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12. ADJOURNMENT
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