December 11, 2023 at 6:00 PM - Special Meeting
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1. Opening Remarks by the Superintendent
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2. Public Comment on Agenda Items
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3. Executive Session
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3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters and Other Personnel Matters including Duties of Employees and Public Officers
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3.B. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law including Legal Issues Surrounding Public Finance
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4. Action as Needed from Executive Session
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4.A. Request for Approval of Routine Personnel Items
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5. First Reading of Policy
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5.A. First Reading of Policy: EFA (LOCAL)- INSTRUCTIONAL RESOURCES- INSTRUCTIONAL MATERIALS SELECTION
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5.B. First Reading of Policy: EFB (LOCAL)- INSTRUCTIONAL RESOURCES- LIBRARY MATERIALS
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6. Second Reading and Adoption of Policy
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6.A. Second Reading and Adoption of Policy: CS (LOCAL)- FACILITY STANDARD
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7. Action
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7.A. Request for Approval of Resolution to Close Panda Path School for Early Learning
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7.B. Request for Approval of Resolution to Close Treasure Forest Elementary School
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7.C. Request for Approval of Resolution for Cancellation of the SBISD-KIPP-YES Prep (SKY) Partnership Agreements
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8. Consent Agenda Action Item
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8.A. Request for Approval of Acceptance of Gifts
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8.B. Request for Approval of Minutes for School Board Meetings
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8.B.1. November 06, 2023 - Special Meeting
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8.B.2. November 13, 2023 - Workshop Meeting
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8.B.3. November 27, 2023 - Regular Meeting
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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