January 12, 2023 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

III.A. 551.071 Private Consultation with the Board's Attorney

III.B. 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property

III.C. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

III.C.1. Consideration of Director of Career and Technology

III.C.2. Discussion of Personnel

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. ACTION ON CLOSED SESSION

VIII.A. Consider Approval of Compromise Settlement Agreement

VIII.B. Consider Approval of Director of Career and Technology

IX. PUBLIC HEARING

IX.A. Texas Academic Performance Report

IX.B. House Bill 3 Reading and Math Goals

X. INFORMATION ITEMS

X.A. Strategic Plan

XI. ACTION

XI.A. CONSENT ITEMS

XI.A.1. Consider Approval of Board Meeting Minutes

XI.A.2. Consider Approval of Tax Report

XI.A.3. Consider Approval of Quarterly Investment Report

XI.A.4. Consider Acceptance of Donations

XI.B. Consider Approval of Strategic Plan

XI.C. Consider Approval of Financial Audit Report

XI.D. Consider and Take Action with Respect to an Interlocal Agreement Between the District and Smith County for the May 6, 2023 Trustee Election and Authorize the Superintendent to Execute the Interlocal Agreement for Conducting Elections

XII. ORDER BOARD OF TRUSTEE ELECTION

XII.A. Order Trustee Election for May 6, 2023

XIII. REPORTS OF THE SUPERINTENDENT

XIII.A. Board of Trustees Election Process Update

XIV. ADJOURNMENT