February 14, 2023 at 6:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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1.A. Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2. CLOSED SESSION
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2.A. Personnel Matters - Texas Government Code Section 551.074
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3. RECONVENE IN OPEN SESSION AT 7:00
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3.A. Invocation and Pledge of Allegiance
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3.B. Adopt Agenda
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3.C. Welcome Visitors
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4. SPECIAL PRESENTATIONS AND RECOGNITIONS
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4.A. Campus Leadership Presentation
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4.B. Teacher of the Second Nine Weeks
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4.C. Employees of the Second Nine Weeks
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4.D. Sodexo Employee of the Second Nine Weeks
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5. PUBLIC COMMENTS
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5.A. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Individual's comments to the Board shall not exceed three minutes per meeting.
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6. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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6.A. Superintendent's Report
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6.B. Administrators' Reports
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6.B.1. Financials
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6.B.2. Human Services
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6.B.3. Accountability and Operations
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6.B.4. Curriculum and Instruction
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6.B.5. Sodexo
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7. CONSENT AGENDA
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7.A. Minutes of the Previous Month's Meeting
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7.B. Financials
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7.C. Monthly Investment Report
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8. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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9. ITEMS FOR DISCUSSION AND / OR ACTION
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9.A. Items Removed from the Consent Agenda
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9.B. Consider / Approve missed Instructional Days Due to Inclement Weather and Discuss Resolution Authorizing Salary Payments for Non-Exempt Employees for Days Missed
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9.C. Consider / Approve Call for a General School Board Election for May 6, 2023
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9.D. Consider / Approve Call for a Special School Board Election for May 6, 2023
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9.E. Consider / Approve Amending the 2023-2024 Compensation Plan to Include An Early Resignation Incentive
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9.F. Consider / Approve First Reading of Update 120
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10. ADJOURN
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