February 13, 2023 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

III.A.1. Consideration of Superintendent/Board Goals

III.A.2. Discuss and Consider Approval of Director of Federal Programs

III.A.3. Discussion of Personnel

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. INFORMATION ITEMS

VIII.A. First Reading - Update 120, Affecting LOCAL Policies as follows:
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE

VIII.B. First Reading - Proposed Revision to EIF (LOCAL) Graduation Requirements

VIII.C. Dyslexia Funding Support Grant - Notice of Intent to Apply

VIII.D. ESSER Grant Funds Update (Elementary and Secondary School Emergency Relief)

VIII.E. Seventh Grade Honors Science and Social Studies Courses

IX. ACTION

IX.A. CONSENT ITEMS

IX.A.1. Consider Approval of Board Meeting Minutes

IX.A.2. Consider Approval of Monthly Financial Reports

IX.A.3. Consider Approval of Tax Report

IX.A.4. Consider Acceptance of Donations

IX.A.5. Consider Approval of School Calendar for 2023-2024 School Year

IX.B. Consider Approval of Emergency Closing Wage Payment Resolution

X. ACTION ON CLOSED SESSION

X.A. Consider Approval of Superintendent/Board Goals

X.B. Discuss and Consider Approval of Director of Federal Programs

XI. REPORTS OF THE SUPERINTENDENT

XI.A. Update on Education Support Center Damage

XII. ADJOURNMENT