April 3, 2023 at 12:00 PM - Regular Meeting

1. CALL TO ORDER

2. Welcome

3. Citizens' Comments

4. Spotlight

4.A. Campus Spotlight - Navarro Elementary's Math Camp

5. Standing Committees 

5.A. Executive Board Committee - Student Enrollment, Board Operating Procedures, and Legislative Priorities 

6. Information Items

6.A. Teacher Incentive Allotment Update

6.B. Teaching and Learning Update on Preparing Students for Academic Success

7. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA

7.A. Consider Approval of the Quarterly Investment Report for the Quarter Ended November 30, 2022

7.B. Consider Approval of Quarterly Donations to the District

8. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA

9. Business Services

9.A. Consideration and Possible Action to Approve the Recommended Ranking and Select a Design-Build Firm to Provide Design Build Services for the 2020 Bond District-Wide MEP and HVAC Systems Project and to Authorize the Superintendent to Negotiate a Proposed Contract with the Top-Ranked Design Build Firm

9.B. Discuss and Consider Approval of a Contract for the Annual Financial Audit Renewal

10. Teaching and Learning

10.A. Consider Approval of the Allotment and TEKS Certification Form

11. Governance

11.A. Consider and Take Possible Action to Adopt a Board Resolution Regarding STAAR Redesign and the Accountability System for Public Schools

12. Closed Session

12.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (Texas Government Code Chapter 551.074)

12.B. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed

13. Reconvene in Open Session

13.A. Implementation of School Boundaries, Aspire Applications, and Student Transfers

14. ADJOURN