June 12, 2023 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. TASB Media Honor Roll 2023: Eric Garcia (TDT), Joel Valley (TDT), Josh Weaver (TDT) and Megan Boyd Vanselow (KWTX)

IV.B. Bonham Middle School and Lamar Middle School Jr. VASE Platinum Medals

IV.C. Project Lead the Way Distinguished School - Kennedy Powell Elementary

V. EXECUTIVE HIRES

V.A. Consideration for Approval to Hire the Principal for Travis Science Academy

V.B. Introduction of Raye Allen Elementary School and Bonham Middle School Assistant Principals

VI. BOARD PRESIDENT'S REPORT

VI.A. Future Items of Discussion

VI.B. Important Dates

VII. CONSENT ITEMS

VII.A. Consideration and Approval of Communities in Schools Contract 

VII.B. Annual Student Health Advisory Council Report

VII.C. Budget Amendment #11

VII.D. Purchases over $50,000

VII.D.1. Amplify Reading K-5 Online Personalized Instruction

VII.D.2. Annual Wireless Network Licensing and Support

VII.D.3. Carnegie Learning - Online and Printed Consumable Materials - $165,000

VII.D.4. Imagine Learning Edgenuity 

VII.D.5. Lexia

VII.D.6. Purchase of 4 New School Buses for 2023-2024

VII.E. Minutes:

VII.E.1. Regular Board Meeting May 8, 2023 - 6:00 p.m.

VII.F. Notification from Superintendent of Outside Employment as Adjunct Professor at the University of Mary Hardin-Baylor, Texas A&M Central Texas and Baylor University during the 2023-2024 school year.  Policy DBD(LOCAL) is attached.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Academics

VIII.B.1. CTE Update

VIII.B.2. Digital Learning Update on Artificial Intelligence (AI) 

VIII.C. Facilities and Operations

VIII.C.1. Consideration for Approval of Educational Specifications for Future Facility Construction and Major Renovation Projects 

VIII.D. Finance

VIII.D.1. Discussion of 2023-2024 Projected Revenue

VIII.D.2. Property Value Lag Discussion

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Update - Meeting held Thursday, May 25, 2023 - 4:00 p.m.  Minutes are included.

VIII.F.1.a. Next Committee Meeting, Thursday, Jun 29, 2023 - 4:00 p.m.

VIII.F.2. Policy Committee Update - Meeting canceled on Wednesday, May 24, 2023 - 4:00 p.m.  

VIII.F.2.a. Next Committee Meeting, Wednesday, June 28, 2023 - 4:00 p.m.

IX. ADJOURNMENT