March 20, 2023 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. CONSTRUCTION REPORT

3. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2021-2022 TEXAS ACADEMIC PERFORMANCE REPORT

4. SUPERINTENDENT'S REPORT

4.A. Information / Superintendent's Update

5. PUBLIC COMMENT

5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

6. CLOSED MEETING

6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

6.A.1. Administrative Contracts

6.A.2. Team of 8

6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

6.C.1. Safety & Security Update

7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

9. INFORMATION/CONFIRMATION AGENDA ITEMS

9.A. Food Services Update

9.B. Budget Update

9.C. Elementary School #4 FF&E Update

9.D. Elementary School #4 Technology Update

10. ACTION/BRIEFING AGENDA ITEMS

10.A. Consider and Approve Martin Elementary School Technology Quote

10.B. Consider and Approve Elementary School #4 Fiber Connectivity

10.C. Consider and Approve Elementary School #4 Network Electronics

10.D. Consider and Approve Martin Elementary School FF&E Purchase

10.E. Consider and Approve State Championship Recognition Committee Recommendation

10.F. Consider and Approve Long Range Planning Committee Recommendation

10.G. Approve Legislative Priorities

11. DISCUSSION ITEMS

12. CONSENT/CONFIRMATION AGENDA ITEMS

12.A. Minutes of the February 27, 2023 Regular Board Meeting

12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

13. ADJOURNMENT