February 2, 2023 at 5:00 PM - Workshop Meeting

I. Call to Order

I.A. Oral Communication from the Public

I.B. Board/Superintendent Announcements/Information

II. Board Workshop Items

II.A. TASB LOCAL Policy Update 120 and Regulation Update 66

II.B. 2023-2024 Budget Calendar

II.C. After School Care

II.D. Head Start Mitigation Policy

III. Agenda for Regular Meeting February 6, 2023

III.A. Consent Agenda Items for February 6, 2023

III.A.I. Finance:  December Financials and Budget Amendments

III.A.II. Approval of Minutes

III.A.III. Job Order Contracting for Flooring and Installation

III.B. Reports

III.B.I. Construction Reports

III.B.II. Career and Technical Education Report

III.B.III. Middle Years Transition Report

III.C. Business Items Requiring Board Action

III.C.I. Third Party Administrator

III.C.II. 2021-2022 Shotwell Complex Financial Report

IV. Closed Session:  Under Texas Government Code Sections 551.0742(2) and 551.082(2), to Conduct a Level Three hearing under Texas Government Code Section 551.071(2), to Consult with the District's Attorney

IV.A. The Board will consider Level III Grievance of a former Student Nutrition Department Employee.

V. Reconvene from Closed Session; the Board may take action relevant to items covered during Closed Session.

V.A. Matters pertaining to the Level III Grievance

VI. Adjournment