Public Meeting Agenda: March 23, 2023 at 6:30 PM - Regular Meeting

1. Determination of Quorium-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Recognition

6. Consent Agenda

6.A. Approve Minutes for February 21, 2023

7. Superintendent's Report

7.A. Enrollment-Goal 4.2

7.B. Finance Report-Goal 4.2

7.C. Scoreboard – Goal 3 Sustain high levels of stakeholder satisfaction and engagement (3.1, 3.2, 3.3) - Report Data

7.D. STAAR Redesign and Accountability Refresh Information Item - Goal 1.1

7.E. Check Payments List for February 2023

8. Discussion/Action Item

8.A. Consider for approval the District Long-Range Plan - Goals 1-4

8.B. Consider for approval contract with Claycomb Associates for architecture services-Goal 4.1

8.C. Consider for approval quotes for items listed on the Texas School Safety Commission's survey of items necessary at all public schools - Goal 4

8.D. Consider adopting change to Policy BED (LOCAL) - Goal 3.2

8.E. Consider adopting final draft of Board Operating Procedures - Goal 3

8.F. Consider for approval changes to the Out of District Transfer Policy for 2023-24 school year - Goal 4.2

8.G. Consider approval of the 2023-24 School Calendar - Goal 1, 2, & 3

8.H. Consider for approval Interlocal Cooperation Contract with The University of Texas at Arlington for a "Support Effective Educator Development (SEED) grant" - Goal 2.3

9. Closed Meeting

9.A. Professional Contracts:
- Administrator Contract Renewals
- New Teacher Contract(s)
- Teacher Contract Renewals

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

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