March 20, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the American Flag

5. Open Forum

6. Recognitions

7. Consensus Items:

7.A. Minutes of February 20, 2023

8. Discussion Items:

8.A. Superintendent's Report

8.B. Future Construction Projects

8.C. Update on Board Goals

8.D. Check Report

8.E. Investment Report

8.F. Revenue/Expenditure Report

9. Recess to Closed Session

9.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.

9.B. Discussion of Real Property under 551.072.

9.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.

10. Reconvene to Open Session

11. Action Items:

11.A. Consideration of Staff Development Days Waiver

11.B. Consideration of the 2023-2024 Calendar

11.C. Consideration of a Resolution for a Joint Election with Bowie County, Texas

11.D. Consideration of Procurement of a Design Professional for Future Construction Projects

11.E. Consideration of Cancellation of the Board Trustee Election to be held on May 6, 2023

11.F. New Personnel

11.G. Consideration of Budget Amendment

12. Positive Comments

13. Adjourn