March 3, 2023 at 9:45 AM - Regular Meeting

1. Call to Order:  Announce the presence of a quorum.

2. Call Roll of Board Members (KV Smith)

3. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.

4. Pledge of Allegiance (CEASD Advocacy Summit-Leadershop Group- Trevor Anderson)

5. Recognitions (Claire Bugen, Shawn Saladin)

6. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.

6.A. Board Meeting Minutes of December 16th, 2022 (Shawn Saladin)

6.B. Gifts and Donations (Justin Wedel)

6.C. Operating Budget FY23 (Justin Wedel)

6.D. Operations Report (Beth Polo)

6.E. Professional Contract for 2022-2023 Non-Chapter 21 (Julie Dodd)

7. Superintendent's Report (Claire Bugen)

8. 2023 Internal Audit Plan (Garza and Gonzalez)

9. 5 Year Plan / Update on SGT Progress (SGT #1 and #2)  (SGT Members)

10. Approval of School Calendar 2023-2024 (Stella Egbert, Wilmonda McDevitt)

11. Personnel: Consider superintendent recommendations regarding employment and contract status of classroom teachers, administrative, and non-administrative professional personnel (Tex. Gov't Code 551.074) (Holly Wardell)

11.A. Re-employ probationary contract employees

11.B. Renew term contract employees

11.C. Re-employ non-chapter 21 contract employees

12. Board Policies (Sha Cowan)

13. JG Consulting: (Recess into Closed Session in compliance with Section 551.074, Texas Government Code)

14. Adjourn