June 19, 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. ADMINISTER OATH OF OFFICE TO UNOPPOSED BOARD MEMBERS

7. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.72 Real Property, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

7.A. Reorganization of the Board

7.B. Provide Required Documents

7.B.I. Ethics Policy

7.B.II. Local Government Officer Conflicts Disclosure Statement

8. RECONVENE INTO OPEN SESSION

9. ACTION

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

9.A. Election of School Board Officers 2023-2024

10. CONDUCT A PUBLIC HEARING TO DISCUSS THE FEDERAL GRANT APPLICATIONS FOR THE 2023-2024 SCHOOL YEAR-State law provides that a public meeting be held to discuss this topic.  Public participation in the discussion is invited.

11. CONSENT AGENDA

11.A. Minutes

11.B. Budget Amendments

11.C. Monthly Financial Statement

11.D. Purchases Exceeding $50,000

11.E. Low Attendance Day Waiver

11.F. Regional Day School Program for the Deaf (RDSPD) Shared Services Agreement

11.G. Public Comments Regarding the Consent Agenda

12. ACTION

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

12.A. Selection of Texas Association of School Board Delegate and Alternate

12.B. Optional Flexible School Day Program Application & Agreement with Graduation Alliance

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

13. REPORTS

• Public comments will be allowed on each report.

13.A. 2023-2024 Budget Assumptions and Anticipated Expenditures

13.B. Bond Planning & Construction Update

13.C. Student Outcomes Update: Dual Credit Enrollment

13.D. Increasing and Strengthening Family Engagement & Community Engagement

13.E. Board Committee Reports

14. WORK SESSION DISCUSSION

14.A. Scheduling and Upcoming Events

14.A.I. Regular Board Meeting - July 17, 2023 - 6:00  p.m.

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

15.A. Section 551.071, Consultation with Attorney

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

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

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

16. RECONVENE INTO OPEN SESSION

17. ADJOURNMENT