May 25, 2023 at 7:00 AM - Regular Meeting
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I. Call to Order
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I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
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I.B. Prayer
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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II. Recognition
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II.A. Recognition of OAKE National Conference Choirs Participants
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II.B. Recognition of eSports State-Qualifying Teams
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II.C. Recognition of State-Qualifying Athletes
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II.D. Recognition of Athletes Designated to All-State and Academic All-State Teams
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III. Executive Closed Session
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III.A. Consider Hiring Principal of Parsons Elementary School
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III.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
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III.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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III.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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IV. Reconvene from Executive Closed Session
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IV.A. Action Relevant to Items Covered During Closed Session
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V. Trustee Comments
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VI. Citizen Comments
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VII. Financials
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VII.A. Approval of Budget Summary Report for the Month Ending April 30, 2023, Budget Amendments and Budget Transfers for the Month of April 2023, Statement of Taxes Collected for the Month Ending April 30, 2023, and the Investment Report for the Period of April 1 through April 30, 2023
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VIII. Consent Agenda
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VIII.A. Consider Board Approval for Minutes for the Workshop Meeting held April 13, 2023, and the Regular Meeting held April 27, 2023
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IX. Academic Action Items
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IX.A. Consider Issuing a School District Teaching Permit for Sarah Choate to Teach Courses in Career and Technical Education, Certified by the Superintendent
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IX.B. Consider Issuing a School District Teaching Permit for Whitney Smith to Teach Courses in Career and Technical Education, Certified by the Superintendent
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IX.C. Approval of State Waiver for Low Attendance
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IX.D. Approval of Curriculum Materials for Instruction Relating to Child Abuse, Family Violence, Dating Violence, Sex Trafficking and Suicide Prevention, as Recommended by the School Health Advisory Council
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IX.E. Approval of Memorandum of Understanding with StarCare Specialty Health System
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IX.F. Approval of Authority to Negotiate and Execute an Early Childhood Intervention Developmental Education Birth to Three Memorandum of Understanding
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X. Presentation
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X.A. 2023-2024 Budget
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XI. Administrative Action Items
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XI.A. Approval of Sponsorship Agreement with PlainsCapital Bank
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XI.B. Approval of Renaming Matthews Academy
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XII. Procurement and Contracts
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XII.A. Approval of District Purchases
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XII.B. Approval of District Contract Renewals
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XII.C. Approval of District Construction Purchases
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XII.D. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
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XII.E. Approval of District Construction Contract Renewals
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XIII. Executive Closed Session
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XIII.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
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XIII.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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XIII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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XIV. Reconvene from Executive Closed Session
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XIV.A. Action Relevant to Items Covered During Closed Session
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XV. Adjournment
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