Public Meeting Agenda: January 12, 2023 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

III.B.III. Termination/Job Abandonment - Andrew Kirk

III.C. Board Self-Evaluation Results

III.D. Superintendent Evaluation Instrument

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. Recognition of Summers Middle School Staff Members

Presenter: Hunt County EMS & Brooke Merritt, Director of Student Services

VII.B. Red Nose Bulldog Program

Presenter: Adi Bryant, Chief Communications Officer

VII.C. Board Appreciation Month

Presenter: Superintendent Kevin Worthy, Deputy Superintendent Dr. Amy Anderson and Campus Principals

VIII. Campus Spotlight

VIII.A. Summers Middle School

Presenter: Melissa Harvey, Principal and Team

IX. 1st Open Forum

Description: 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

Presenter: Jack Ream, NorthStar

X.B. Bond Program Update

Presenter: CFO Byron Bryant

X.C. GYO/Rise Up Report

Presenter: Dana Grieb, Director of Professional Learning & Cynthia Pense, Grow Your Own Coordinator

X.D. Enrollment Update

Presenter: Superintendent Kevin Worthy

X.E. Board Self-Evaluation Report

Presenter: Scott Muckensturm, Board President

X.F. LEAD Learner Newsletter

X.G. Announcements

X.G.I. January 18, 2023: First Day to File for Place on Ballot
February 16, 2023: Regular Board Meeting, Thursday, 5:00 pm
February 17, 2023: Last Day to File for Place on Ballot
February 27, 2023: Board Work Session
March 16, 2023: Regular Board Meeting, Thursday

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

XII. 2nd Open Forum

Description: 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 adoption of an order calling school building bond election.

Presenter: Kevin Worthy, Superintendent

XIII.D. Consider and possible action to approve resolution authorizing the Superintendent or designee to reimburse itself for capital expenditures associated with he financed facilities and improvements from the proceeds of obligations issued preceding the date hereof.

January 12, 2023 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session

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