January 22, 2024 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Invocation

3. Pledges

4. Public Forum

5. Presentations

5.1. Board Appreciation

6. Reports

6.1. Texas Academic Performance Report (TAPR) 2022-2023, Federal Report Card, and Texas Performance Reporting System

• For individual campus information regarding Texas Academic Performance Reports, please visit the URLs below: 
  • https://tea.texas.gov/texas-schools/accountability/academic-accountability/performance-reporting/texas-performance-reporting-system
  • https://tea.texas.gov/texas-schools/accountability/academic-accountability/performance-reporting/texas-academic-performance-reports
  • https://tea.texas.gov/texas-schools/accountability/academic-accountability/performance-reporting/federal-report-cards

7. Information Items

7.1. Enrollment

8. Consent Agenda

8.1. Minutes

8.2. Financial Report

9. Items for Action:  Discussion and Consideration

9.1. Approve the following waivers from TEA as follows:

• Staff Development Minutes Waiver
• Teacher Data Portal of the Texas Assessment Management System Waiver
• Modified Schedule State Assessment Testing Days Waiver

9.2. Approve: Low Attendance Day Waiver for Wednesday, December 20, 2023

9.3. Deliberation and possible approval of an Order and Notice of Election for the Board of Trustee Election for Pittsburg Independent School District, scheduled for May 4, 2024.

9.4. Approval of a Joint Election with the City of Pittsburg for the May 4, 2024 Election.

9.5. Approve: Amendment to District of Innovation Plan regarding TEC 21.401 Related Board Policy: DC LEGAL: Employee Contracts

10. Closed Meeting:

1. Consultation with Attorney – Tex. Govt. Code s. 551.071
2. Conduct Level Three Appeal Hearing; Deliberation re: Same – Tex. Govt. Code s. 551.074

11. Items for Action: Discussion and Consideration

11.1. Possible Action on Level Three Appeal

12. Closed Meeting:

1.  To be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation
2. Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices – Tex. Govt. Code §§ 551.076 and 551.089 

12.1. Superintendent Annual Appraisal and Contract

12.2. Personnel 

12.3. Security

13. Items for Action:  Discussion and Consideration

13.1. Approve Superintendent Contract

14. Adjournment