February 16, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. SPECIAL DISTRICT RECOGNITIONS
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5.A. PAW Awards (January 20, 2023 - February 16, 2023)
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5.B. R.F. Patterson Elementary Student Recognitions
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5.B.1. Student Council
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5.B.2. Math Intervention Success
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6. CONSENT AGENDA
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All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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6.B. Financial Statements
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6.C. Bills Payable
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6.D. Report of the Tax Assessor Collector
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6.E. Engagement of Auditors, Year Ending August 31, 2023
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7. INFORMATIONAL ONLY
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7.A. December 2022 End of Course (EOC) Report
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7.B. MAP Growth Reports by Campus
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Discuss and Consider Possible Action on the Second Reading of Update 120
CB(LOCAL) STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL) SAFETY PROGRAMS/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL) STUDENTS RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVEANCES FO(LOCAL) STUDENT DISCIPLINE |
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8.B. Discuss and Consider Approval of the 2023-2024 Instructional Calendar
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8.C. Discuss and Consider Approval of Resolution for Continued Payment to Employees During Emergency Closure
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9. SUPERINTENDENT'S REPORT
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9.A. District and Campus Newsletters
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9.B. Attendance and Enrollment Update
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10. BOARD DISCUSSION
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10.A. Upcoming Meeting Dates and Times
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10.B. Legislative Conference - Austin, Texas
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10.C. Discuss Date and Time for Team of Eight Training
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11. PERSONNEL
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11.A. Resignations and Retirements
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11.B. Hiring of Personnel
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11.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074 if needed)
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12. ADJOURNMENT
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