October 16, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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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.A.1. Employee Dismissals
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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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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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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 to Open Session at 6:45 PM.
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4. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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5. RECOGNITIONS
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5.A. Recognize Safety Poster Contest Winners
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Non-Action Item
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5.B. Recognize Eagle Scout Ben Edgar
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Non-Action Item
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5.C. Recognize Campus Principals
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Non-Action 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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7. PUBLIC COMMENT
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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. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
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Information Item
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9. INFORMATION/CONFIRMATION AGENDA ITEMS
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9.A. Emergent Bilingual Program Evaluation
Presenter:
Vanessa Hurtado-Jaramillo
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Information Item
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9.B. CHS Addition Schematic Design Update
Presenter:
Marc Rauzi
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Information Item
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10. ACTION/BRIEFING AGENDA ITEMS
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10.A. Approve DEC (LOCAL) Update
Presenter:
Dr. Jason Johnston
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10.B. Consider and Approve Local Investment of Bond Dollars
Presenter:
Dr. Tom Maglisceau
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Action Item
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11. DISCUSSION ITEMS
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Non-Action Item
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11.A. Texas Association of School Boards (TASB) Conference
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11.B. Team of 8 Available Dates
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11.C. Long Range Facilities Planning Committee
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11.D. Engagement with Construction & Architect Firms for Long Range Facility Planning
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12. CONSENT/CONFIRMATION AGENDA ITEMS
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Consent Agenda
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12.A. Approve District Improvement Plan (DIP) and Campus Improvement Plans (CIP)
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Consent Item
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12.B. Minutes of the September 18, 2023 Regular Board Meeting and the October 2, 2023 Working Board Meeting
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12.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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13. ADJOURNMENT
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