September 26, 2022 at 6:00 PM - Board Meeting

1. Call to Order

2. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act

2.A. 551-071 For the purpose of a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.

2.B. 551-072  For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.

2.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

2.D. 551-074 For the purpose of deliberating 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. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.

2.D.1. Evaluation of employees.

2.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.

2.E.1.  Intruder Detection Audit

2.E.2. Security Personnel

2.E.3. Security Audit

2.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.

2.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.

2.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.

2.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.

3. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session

4. Opening Exercise

4.A. Pledges

4.B. Roll Call

5. Recognitions

5.A. Student Recognitions

5.B. New Hire Introductions

6. Public Comments Related to September 26, 2022 Agenda Items

7. Invocation

8. Board Notifications

8.A. Notification of Resignations

8.B. Notification of New Hires

9. Consent Agenda

9.A. Consider Approval of the Minutes of the August 29, 2022 Board Meeting

9.B. Consider Approval of the Minutes of the September 12, 2022 Board Workshop

9.C. Consider Approval of the Monthly Finance Report for August 2022

9.D. Consider Approval of the Student Nutrition Attendance Incentive

9.E. Consider Approval of the Board Activity Calendar 2022-2023

9.F. Consider Approval of the Teacher Data Portal of the Texas Assessment Management System Waiver

10. Consider and Act on the Board Priorities for 2022-2023

11. Consider and Act on the House Bill 3: Early Childhood Literacy, Early Childhood Math College, Career, and Military Readiness Proficiency Goals and Progress Measures

12. Consider and Act on the Special Education Guest Educator Rate for 2022-2023

13. Presentation: Intruder Detection Audits - Report to Board

14. Consider and Act on the 2023-2024 School Calendar

15. Consider and Act on the SHAC Recommendation

16. Consider and Act to Adopt an Order Calling Bonds for Redemption

17. Consider and on Act on the Investment Policy and Officer Resolution

18. Update: VATRE

19. Cabinet Reports

20. Superintendent's Report: Community Engagement

21. Public Comments Related to Non-Agenda Items

22. Announcements

23. Adjournment