April 17, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Welcome
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3. Pledges of Allegiance
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4. Citizens' Comments
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5. Spotlight
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5.A. Elementary Teacher of the Month
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5.B. Secondary Teacher of the Month
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5.C. Campus Spotlight - Jones Elementary STEM Club
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5.D. Program Spotlight - Dual Language
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6. Superintendent Update
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6.A. Superintendent Student and Community Engagement and Academic Celebrations
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7. Board Committee Meetings
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7.A. Executive Board Committee - Future Board Training for Legislative Updates, Instructional Planning and Resources Update, and Family Engagement Discussion
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8. Information Items
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8.A. 2020 Bond Oversight Update
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8.B. Community Eligibility Provision Update
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8.C. Discuss Possible Partnership for Headstart Services
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9. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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9.A. Consider Approval of the Meeting Minutes for March 6 and March 27, 2023
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9.B. Consider Approval of Bills Paid, Financial Statements, and Purchasing Report for March 2023
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9.C. Consider Approval of Close Out for Rayburn Roof Replacement
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9.D. Consider Approval of Close Out for Long Roof Replacement
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10. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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11. Business Services
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11.A. Discuss and Consider Approval of a Resolution to Change the Third Party Administrator for the District's Supplemental Insurance Products
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11.B. Consideration and Possible Action to Approve a Contract with E3 Integral Solutions, a Design-Build Firm to Provide Design-Build Services for the 2020 Bond District-Wide MEP and HVAC Systems Project
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12. Teaching and Learning
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12.A. Discuss and Consider Approval of a Purchase Over $50,000 for Advancement Via Individual Determination (AVID)
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12.B. Discuss and Consider Approval of a Purchase Over $50,000 for GoalBook
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13. Closed Session
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13.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)
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13.B. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
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14. Reconvene in Open Session
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15. ADJOURN
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