February 6, 2023 at 6:00 PM - Special Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY

3. CONSENT AGENDA

3.A. Consideration, Discussion and/or Action to adopt a Resolution to Accept Donation of the National Motto Signage per Texas SB 797

3.B. Consideration, Discussion and/or Action to approve two Resolutions regarding Wage Payments during Emergency School Closings for the 2022-2023 School Year

3.C. Consideration, Discussion and/or Action to authorize the Superintendent to Execute the MOU with the Region 12 ACE Program effective August 1, 2023 through July 21, 2028

4. DISCUSSION AND/OR ACTION ITEMS

4.A. Superintendent's Report

4.A.1. District updates

4.A.2. Consideration and Discussion regarding the draft of the 2023-2024 Instructional Calendar

5. EXECUTIVE SESSION

5.A. Student Issues including Discipline (551.0821)

5.B. Issues Relating to the Appointment, Resignation, 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

5.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

5.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)

5.C. Superintendent Evaluation and Contract, Texas Government Code 551.074

6. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING

6.A. Student Issues including Discipline

6.B. Issues Relating to the Appointment, Resignation, 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.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

6.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

6.C. Superintendent Evaluation and Contract, Texas Government Code 551.074

7. ADJOURNMENT