Public Meeting Agenda: September 21, 2023 at 6:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Invocation

3. Pledges of Allegiance - United States and Texas

4. Student Highlight - eSports League

5. Public Comment

6. Consent Agenda

Description:
Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings

Attachments: (5)

DFin1250CheckReg_2023-09-08_13-22

9/15/2023 at 9:15 AM
DFin1300CheckPayment_2023-09-08_13-23

9/15/2023 at 9:15 AM
DFin3050BoardNodtlRevenueReport_2023-09-08_13-21

9/15/2023 at 9:15 AM
DwInqDetailTransactions1_2023-09-08_13-24

9/15/2023 at 9:15 AM
8.29.23 Minutes with Attachement

9/15/2023 at 9:32 AM

7. Superintendent Report

7.A. Review Safety and Security Audit

7.B. A-F Accountability Rating Delay

8. Principal Report

9. Action Item(s)

9.A. Consider Adoption of Local District of Innovation Plan Renewal

9.B. Consider Approval of Construction of Baseball Field - Phase I

9.C. Consider Approval of 2022-2023 Budget Amendments

9.D. Consider Approval of 2023-2024 Student Health Advisory Committee Members

Attachments: (1)

SHAC 23-24

9/18/2023 at 8:30 AM

10. Recess to Closed Session

Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:

A.		Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
B.		Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
C.		Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.
D.		Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.

11. Closed Session

11.A. Discuss hiring of JH/HS CTE Teacher

12. Reconvene to Open Session

13. Action Items from Closed Session

13.A. Consider Approval of Hiring JH/HS CTE Teacher

14. Adjourn

September 21, 2023 at 6:30 PM - Regular Meeting

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