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

1. ROLL CALL

2. INVOCATION

3. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

4. CLOSED SESSION ITEMS

4.A. Personnel - Section 551.074

4.A.1. Resignation(s)

4.B. Real Estate - Section 551.072

4.C. Consultations with Attorney - Section 551.071

4.D. Safety - Section 551.076

5. POSSIBLE ACTION ARISING FROM CLOSED SESSION

6. GOOD THINGS

7. Board Leadership Guidelines & Code of Ethics 

8. STRATEGIC DIRECTION REVIEW

9. SUPERINTENDENT'S REPORT

9.A. Enrollment

9.B. Month-At-A-Glance

9.C. Balanced Scorecard - Priority 4

10. CAMPUS SPOTLIGHT - GREENLEAF ELEMENTARY

11. AUDIENCE

12. ADMINISTRATIVE PRESENTATIONS

12.A. Teaching & Learning Presentations 

12.A.1. Engagement & Design Update

13. CONSENT AGENDA ITEMS

13.A. Minutes

13.B. Financials, Tax Report, Investment Report, and Accounts Payable

13.C. Consider Athletic Donation from Booster Club

13.D. Consider Approval of Authorized Activity Fund Signatures to include Kevin Lynch, Stacey Swanson, and Brittney Garrett.

13.E. Consider Change to Policy BE (LOCAL) 

13.F. Consider Approval of Teacher Term Contracts for the 2023-2024 School Year

13.G. Consider Approval of Updated Board Leadership Guidelines 

13.H. Consider Budget Amendment #3

14. ACTION ITEMS

14.A. Discussion and Possible Action to Approve the Facility Usage and Student Opportunities with the production of the movie "Ick"

14.B. Discussion and Possible Action to Approve Student Fees for the 2023-2024 school year

14.C. Discussion and Possible Action to approve the Design Services Contract with Huckabee

14.D. Discussion and Possible Action to approve the Construction Manager At Risk (CMAR) (Two-step) option of construction delivery on the Series 2023 Junior High Bond Project

15. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

16. ADJOURN