November 28, 2022 at 6:00 PM - Board Meeting

1. Call to Order

2. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act

2.A. 551-071 For the purpose of a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.

2.A.1. Consultation with Board’s attorney regarding Texas Open Meetings Act requirements and Board Member’s Access to Information.

2.B. 551-072  For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.

2.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

2.D. 551-074 For the purpose of deliberating 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. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.

2.D.1. Evaluation of employees.

2.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.

2.E.1. Intruder Detection Audit.

2.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.

2.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.

2.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.

2.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.

3. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session

4. Opening Exercise

4.A. Pledges

4.B. Roll Call

5. Recognitions

5.A. Community Recognition

5.B. Introduction of New Hires

5.C. Staff Recognitions

5.D. Student Recognitions

6. Public Comments Related to November 28, 2022 Agenda Items

7. Invocation

8. Board Notifications

8.A. Notification of New Hires

8.B. Notification of Resignations

9. Consent Agenda

9.A. Consider Approval of the Minutes of the October 24, 2022 Board Meeting

9.B. Consider Approval of the Minutes of the November 16, 2022 Special Meeting

9.C. Consider Approval of Monthly Finance Report

9.D. Consider Approval of the Quarterly Investment Report

9.E. Consider Approval of the Budget Amendment #1

10. Presentation: Celebration of Learning

11. Open a Public Hearing on Financial Accountability Rating - School FIRST

12. Close a Public Hearing on Financial Accountability Rating - School FIRST

13. Presentation: Budget Workshop

14. Presentation: Technology Update

15. Consider and Act on Technology Devices

16. Consider and Act on the Capital Planning Committee Charge and Memberships

17. Presentation: Intruder Detection Audits - Report to Board

18. Discussion: Board Legislative Advocacy Agenda

19. Update: Community Coffee Talks 

20. Cabinet Reports

21. Superintendent's Report: Lovejoy Letter Campaign

22. Public Comments Related to Non-Agenda Items

23. Announcements

24. Adjournment