January 26, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order, establish a quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Public Comments
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5. Information Items and Reports
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5.A. Construction Update
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5.B. Economic Development Corporation Report
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5.C. Enrollment Update
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5.D. Board Appreciation
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6. Consent Agenda
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6.A. Approve the Minutes of Previous Meetings
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6.B. Financial Statements - December 2022
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6.C. Hiring of Personnel
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6.D. Purchase Orders over $50,000
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7. Audit Report
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8. Commitment of Funds for Capital Projects
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9. Guaranteed Maximum Price for Green Elementary
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10. Guaranteed Maximum Price for James Elementary
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11. Recommendations from Long Range Planning Committee
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12. Consider and take action on an order calling a bond election in the district on May 6, 2023, and providing for the administration of the election.
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13. Elementary and Middle School Attendance Zones for 2023-2024
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14. Names for District Campuses and Facilities
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15. Public Hearing on Texas Academic Performance Reports (TAPR)
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16. Consider Staffing Model for 2023-2024
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17. Consider and Take Possible Action Regarding Policy EL (Local) Campus or Program Charters Partnership Charters
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18. Budget Amendment
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19. Security Audit
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20. Discuss and Consider Hiring a Board Attorney
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21. Adjourn
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