February 13, 2023 at 12:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Bond Update

III.B. Recognition of the Student Resource Officer

III.C. MSG and Auditorium Lighting Update

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Enrollment /Attendance Update

IV.B. Athletic Director's Update

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.A.1. Regular Meeting on January 16, 2023

V.A.2. Special Meeting on February 6, 2023

V.B. Check Payments

V.C. Budget Amendments

V.D. Gifts and Solicitations

V.E. Financial Report

V.F. Quarterly Investment Report

VI. New Business

VI.A. Discussion and Approval of the 4 Day School Week for the 2023/2024 School Year

VI.B. Discussion and Approval of an Inter-local Agreement with ACCLAIM/AXEON- MICHNA

VI.C. Discussion and Approval of Resolution to Allow Axeon to Negotiate with Electric Providers

VI.D. Discussion and Approval of the Safety Audit

VI.E. Discussion of Pay Scale for 2023/2024 School Year

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

VII.B. Superintendent Appraisal

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.