February 22, 2023 at 6:30 PM - Public Hearing & Regular Meeting

1. First Order of Business

1.A. Establish a Quorum

1.B. Moment of Silence

1.C. Pledge of Allegiance

2. TAPR Presentation

2.A. Conduct a Public Hearing on the District's 2021-2022 Annual Report, Including the Texas Academic Performance Report (TAPR)

3. Comments from Public in Open Forum

4. Announcements/Communications/Presentations

4.A. Classroom Showcase

4.B. Student and Staff of the Month Recognitions

4.C. Principal Reports

4.D. Athletic Director Report

4.E. Band Reports

5. Superintendent Update 

5.A. Facilities 

5.B. HVAC Status 

5.C. Teacher of the Year

5.D. Amended District of Innovation 

5.E. TAMUK Lease 

6. Discuss and Take Possible Action on Property, General Liability and Fleet Insurance

7. Discuss and take possible action on 2023-2024 school calendar. 

8. Discuss and Take Possible Action on Policy Update 120 

• Legal Policies
• Local Policies
  • BBB(LOCAL): Board Members - Elections
  • CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
  • FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
  • FO(LOCAL): Student Discipline

9. Consent Agenda Items

9.A. Finance Reports

9.B. Minutes of Regular Meeting January 18, 2023

9.C. Minutes of Special Meeting February 7, 2023

10. Consider and take possible action on Steamer Equipment for Food Service 

11. Consider and take possible action on Budget Amendments

12. CLOSED SESSION

12.A. Pursuant to Tex.Govt. Code, 551.074, consider and discuss employment of personnel. 

12.B. Pursuant to Tex. Govt Code 551.071, attorney consultation and Team of 8 training regarding legal issues related to Board Member and Superintendent roles and responsibilities.  

12.C. Pursuant to Tex. Govt. Code 551.074, consider and discuss Board member and Superintendent roles and responsibilities.  

13. OPEN SESSION

14. Adjournment