November 14, 2022 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Fall Superintendent Award Winners

2.B. Recognize Bocce Ball State Champion

2.C. Recognize Cross Country State Champions

2.D. Recognize Heroes of Community

3. CONSTRUCTION REPORT

4. SUPERINTENDENT'S REPORT

4.A. Information / Superintendent's Update

5. PUBLIC COMMENT

5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

6. CLOSED MEETING

6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

6.A.1. Team of 8

6.A.2. Employee Dismissal

6.A.3. Raises and Incentives

6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

6.B.1. Contract Reviews

6.B.2. Facility Rental/Usage

6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

6.C.1. Marshal Program Discussion

7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

9. INFORMATION/CONFIRMATION AGENDA ITEMS

9.A. 21-22 Emergent Bilingual Program Evaluation 

9.B. ESS Update

9.C. Marketing Plan Update

10. ACTION/BRIEFING AGENDA ITEMS

10.A. Approve 2021-2022 Financial Audit

10.B. Consider and Approve November Budget Amendments

10.C. Consider and Approve Self-Certification to Increase Micro-Purchase Threshold for Federal Grant Programs

10.D. Consider and Approve Interactive Video Displays & Flat Panel Displays for Elementary #3.

11. DISCUSSION ITEMS

12. CONSENT/CONFIRMATION AGENDA ITEMS

12.A. Minutes of the October 17, 2022 Regular Board Meeting

12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

13. ADJOURNMENT