March 8, 2023 at 6:30 PM - Regular Meeting

1. Call to Order, Establishment of Quorum

2. Pledge to American and Texas Flags

3. Cougar Champions

4. Public Comments

5. Consent Agenda

5.A. Minutes of Previous Meetings

5.B. Budget Amendment

5.C. Financial Reports

5.D. Purchases over $50,000

5.E. Check Register

5.F. Principal's Report

5.G. Enrollment Report

5.H. Missed School Days Waiver

5.I. Audio-Visual Equipment for Double Creek Elementary not to exceed $157,000

6. Communication and Informational Items

6.A. District Updates from Superintendent Dr. Toni Hicks

6.A.1. Student Outcomes

6.B. Athletic Department Update presented by Coach Murr

6.C. Discipline - Student Support presented by Laura Buckley

6.D. 2021 Bond Update presented by ESC Region 13 and Sledge Engineering

7. Action Items

7.A. Consideration and Possible Action to Approve the Choir and Theater Student Trip on a Broadway and the Arts Tour of New York City presented by Laura Buckley

7.B. Consideration and Possible Action to Approve JHS Portable Buildings presented by Robert Navarro and Sledge Engineering

7.C. Consideration and Possible Action to Approve Inclusive Playground Equipment at Elementary Campuses presented by ESC Region 13 and Sledge Engineering

7.D. Consideration and Possible Action to Approve the Agreement with Sledge Engineering for Planning for Future Facilities including 2023 Bond Program Management Professional Services presented by Robert Navarro

8. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084

8.A. Discussion of Personnel and Administrative Contracts, Gov't. Code 551.074

8.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072

8.C. Discussion Regarding Roles and Duties of a Public Officer or Employee

9. Return to Open Session and Take Action if Needed on Closed Session Items

9.A. Possible Action on Personnel

9.A.1. Consideration and Possible Action on Administrative Contracts

9.A.2. Consideration and Possible Action on Additional Positions

9.A.3. Consideration and Possible Action on Accepting Resignations

9.A.4. Consideration and Possible Action on Employing Personnel

9.B. Consideration and Possible Action on purchase, exchange, lease or value of real property

10. Board Comments

10.A. Next Regular Board Meeting will be April 19, 2023

11. Adjournment