December 12, 2022 at 6:00 PM - Regular Meeting

I. DECLARE QUORUM: 6:00 P.M.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC FORUM

IV. SUPERINTENDENT'S RECOGNITIONS

IV.A. Superintendent Leadership Award - Isabella Rodriguez, Thornton Elementary School

IV.B. Recognition of Christmas Card Artists

IV.C. Representative Hugh Shine, District 55, Superintendent of the Year Recognition

IV.D. Texas Association of School Boards, Superintendent of the Year Recognition

V. EXECUTIVE HIRES

V.A. Consideration for Approval to Hire Director of Digital Learning

VI. BOARD PRESIDENT'S REPORT

VI.A. Future Items of Discussion

VI.B. Important Dates

VII. CONSENT ITEMS

VII.A. Appointment of Agent During the May 6, 2023 Election Period - Christine Parks

VII.B. District Enrollment Update

VII.C. Budget Amendment #05

VII.D. Purchases over $50,000

VII.D.1. Technology Department Purchases

VII.D.1.a. 2023-2024 Freshman Student Devices

VII.D.1.b. Elementary Student Devices

VII.D.2. RFP # 01-23 Exterior Bus Wraps for Travel Buses

VII.E. Minutes:

VII.E.1. Special Board Meeting November 10, 2022 - 8:30 a.m.

VII.E.2. Regular Board Meeting November 14, 2022 - 6:00 p.m.

VII.E.3. Special Board Meeting November 17, 2022 - 8:20 a.m.

VII.E.4. Special Board Meeting November 28, 2022 - 12:00 p.m.

VII.E.5. Special Board Meeting November 29, 2022 - 7:15 a.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.B.1. Structured Literacy Pilot

VIII.B.2. 2023-2024 Middle School Course Catalog Presentation 

VIII.C. Facilities and Operations

VIII.D. Finance

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Update - Meeting held November 17, 2022 - 4:00 p.m.  Minutes are included.

VIII.F.1.a. Next Committee Meeting, Thursday, January 26, 2023 - 4:00 p.m.

VIII.F.2. Policy Committee Update - Meeting held November 16, 2022 - 4:00 p.m.  Minutes are included.

VIII.F.2.a. Next Committee Meeting, Wednesday, January 25, 2023 - 4:00 p.m.

VIII.F.2.b. Consideration for Approval of Board Policy EHDC(LOCAL) Alternative Methods for Earning Credit

VIII.F.2.c. Consideration for Approval of Board Policy BED(LOCAL) Board Meetings - Public Participation

IX. ADJOURNMENT