January 22, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. SUPERINTENDENT'S REPORT

2.A. Information / Superintendent's Update

3. PUBLIC COMMENT

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CLOSED MEETING

4.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.

4.A.1. Resignations, Terminations, & Hires

4.A.2. Superintendent Appraisal

4.A.3. District Leadership Reorganization

4.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.

4.B.1. Elementary School #4 Naming Committee Recommendation

4.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.

5. 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 approximately 6:45 PM.

6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

7. RECOGNITIONS

7.A. 4A DI UIL Spirit Competition State Champions

7.B. Patriot's Pen Scholarship Recipient Bethany Blackmon

7.C. Introduction of Elementary School #4 Principal

7.D. School Board Appreciation Month

8. CONSTRUCTION REPORT

9. INFORMATION/CONFIRMATION AGENDA ITEMS

9.A. District Boundary Update

10. ACTION/BRIEFING AGENDA ITEMS

10.A. Approve Order and Notice of the May 4, 2024 Trustee General Election

10.B. Consider and Approve House Bill 3 (HB3) Updated Goals

10.C. Approve Local Policy Update 122

10.D. Consider and Approve N2 Learning's Long-Range Planning Committee Charge

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A. Elementary School #4 Apple Devices Quote

11.B. Elementary School #4 Interactive Video Display Quote

11.C. Elementary School #5 Resilient Devices Quote

11.D. Elementary School #5 Furniture Quote

11.E. Minutes of the December 18, 2023 Regular Board Meeting

11.F. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

12. ADJOURNMENT