April 17, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of a Quorum

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. AWARDS/ACHIEVEMENTS/RECOGNITIONS

5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.

6. CONSENT AGENDA

6.A. Minutes

6.B. Monthly Financial Statement and Quarterly Investment Report

6.C. Purchases Exceeding $50,000

6.D. Bid Awards

6.E. Administrative/Professional/Non-Certified Employment Contract Recommendations

6.F. Update 120 Local Policy Revisions Affecting Local Policies; Local Policy CO;  Local Policy COA

• Update 120:
  • CKC (LOCAL) Safety Program/Risk Management: Emergency Plans
  • EC (LOCAL) School Day
  • FNG (LOCAL) Student Rights and Responsibilities: Student and Parent Complaints/Grievances
  • FO (LOCAL) Student Discipline
• Revisions to CO and COA (LOCAL)
  • CO (LOCAL): Food And Nutrition Management
  • COA (LOCAL): Food And Nutrition Management Procurement

6.G. Public Comments Regarding the Consent Agenda

7. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

7.A. Citizen's Bond Oversight Committee Related Action Items

7.B. Interlocal Agreement for Track and Parking at Stephen F. Austin Stem Academy

7.C. Items Pulled from Consent Agenda (if applicable)

8. REPORTS

• Public comments will be allowed on each Report.

8.A. Bond Planning & Construction Update

8.B. 2024 Budget Planning Update

8.C. 2022-2023 District Improvement Plan 3rd Quarter Review

8.D. Student Outcomes Update: Practice STAAR

8.E. Board Committee Reports

9. WORK SESSION DISCUSSION

9.A. Scheduling and Upcoming Events

9.A.I. Regular Board Meeting - May 15, 2023 - 6:00 p.m.

10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.

10.A. Section 551.071, Consultation with Attorney

10.B. Section 551.72, For the purpose of discussing the purchase, exchange, lease, or value of Real Property

10.C. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

10.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel

11. RECONVENE INTO OPEN SESSION

12. ADJOURNMENT