January 18, 2023 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to the American and Texas Flags

III. Moment of Silence

IV. Public Comment

V. Oath of Office: Elected Official

VI. Closed Meeting 
In accordance with the Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D.  Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
Tex Gov't Code Sec. 551.071, 551.074, 551.129, 

VI.a. Consideration and possible appointment of board member to fill the vacant position for Place 2

VII. Open Meeting

VII.a. Consideration and take possible action to appoint a board member to the Place 2 position 

VIII. Oath of Office: Elected Official

IX. Student Engagement for Board Appreciation Month 

X. Texas Academic Performance Report (TAPR)

XI. Public Comment on 2022 Texas Academic Performance Report 

XII. Board training regarding grievances

XIII. Consent Items

XIII.a. Monthly Tax Collection Report

XIII.b. Check Payments

XIII.c. Financial Reports

XIII.d. Budget Amendments

XIII.e. Review and approve previous Board Minutes

XIII.f. Quarterly Investments Reports

XIV. Approval of waiver for non-certified social studies teacher

XV. Approval of Texas Tech - El Paso Memorandum of Understanding for services to be conducted by them via tele-medicine zoom for our students at the Marathon Primary Care Services, LLC. 

XVI. Request amendment to the Student Handbook 

XVII. Closed Meeting 
In accordance with the Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D.  Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
Tex Gov't Code Sec. 551.071, 551.074, 551.129, 

XVII.a. Consideration and take possible action on Superintendent's evaluation instrument and timeline to conduct the formative and summative evaluation 

XVII.b. Update and discuss Guardian Program 

XVIII. Open Meeting 

XVIII.a. Consideration and take possible action on Superintendent's evaluation instrument and timeline to conduct the formative and summative evaluation 

XVIII.b. Consideration and take possible action on Guardian Program as discussed

XIX. Upcoming Events

XX. Adjourn