January 23, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)

2.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements

2.D. SAFETY AND SECURITY UPDATE 

3. RECONVENE IN OPEN SESSION 

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORT

4.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 

4.D. RECOGNITIONS/COMMENDATIONS

4.D.1. DONATIONS

5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

6. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

6.A. December 19, 2022 MEETING MINUTES

6.B. BUDGET AMENDMENTS

6.C. FINANCIAL REPORTS

7. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

7.A. APPROVAL OF RFP 22-23.001 AIR PURIFIERS

7.B. CONSIDER APPROVAL OF THE CURRICULUM MATERIALS RECOMMENDED BY THE SCHOOL HEALTH ADVISORY COUNCIL (SHAC) FOR INSTRUCTION RELATING TO CHILD ABUSE, FAMILY VIOLENCE, DATING VIOLENCE, AND SEX TRAFFICKING

7.C. CONSIDER APPROVAL OF THE RESOLUTION TO CONVENE THE SCHOOL HEALTH ADVISORY COUNCIL TO RECOMMEND CURRICULUM MATERIALS FOR INSTRUCTION RELATING TO HUMAN SEXUALITY 

7.D. MEMORANDUM OF UNDERSTANDING WITH GRAND CANYON UNIVERSITY

7.E. TO CALL THE SCHOOL BOARD ELECTION FOR MAY 6, 2023, TO ELECT TRUSTEES FOR PLACES 4 AND 5

8. INFORMATION/DISCUSSION AGENDA

8.A. BUDGET UPDATE FOR 2023-2024 BUDGET

8.B. ACADEMIC CALENDAR PLANNING PROCESS FOR THE 2023-2024 SCHOOL YEAR

8.C. SAFETY AND SECURITY UPDATE 

9. COMMUNICATIONS FROM CITIZENS

10. ADJOURNMENT