October 10, 2022 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session

I. Call to order

I.A. Roll Call - Establish Quorum

II. Recess Regular Meeting-convene in Closed Session

III. Executive/Closed Meeting

III.A. Texas Government Code 551.072 Real Estate

III.B. Texas Government Code Section 551.074  Personnel

III.B.I. Recommendations for hire

III.B.II. Resignations

IV. Reconvene Regular Meeting @ 7:00 PM

V. Invocation

VI. Pledge to the Flag of the United States of America

VII. Special Presentation

VII.A. Principal Recognition Month

VIII. Campus Spotlight

VIII.A. Royse City High School

IX. 1st Open Forum:
The public is invited to speak to the Board; this is ia listening opportunity only for the board.  No action will be taken, but the board may consider future action.

X. Superintendent's Report

X.A. Construction Update

X.B. Bond Program Update

X.C. Bilingual/English as a Second Language (BIL/ESL) Annual Evaluation Report in Accordance with Texas Administrative Code  §89.1265.

X.D. Bond & Facility Committee Update

X.E. Enrollment Update

X.F. Curriculum Newsletter - October 2022

X.G. Announcements
October 12-14, 2022:  Fall Break
October 14, 2022:  Hall of Fame Game, Luncheon at Occasions at Stone River
November 10, 2022:  Board Work Session - Training
November 14, 2022:  Regular Board Meeting

XI. Consent Agenda

XI.A. Approve minutes of prior meetings

XI.B. Monthly Financial Reports

XI.C. Quarterly Investment Report

XI.D. Approved Vendor List

XI.E. Budget Amendment Report

XI.F. Adjunct staff approval - Texas A&M Agrilife Extension.

XI.G. Purchases over $50,000 in accordance with board policy CH LOCAL.

XII. 2nd Open Forum:
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board.  Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting.  Individual time limits are five (5) minutes.

XIII. Discussion-Action Items

XIII.A. Action on any items(s) removed from the Consent Agenda

XIII.B. Action resulting from Closed Session

XIII.C. Consider and possible action to approve waiver for Alternate Grade 7 Reading Instrument for School Year 2022-2023.

XIV. Reports-Information Items

XIV.A. Board Members' Comments

XV. Reconvene into Closed Session if necessary

XVI. Adjournment