January 9, 2023 at 6:00 PM - Board Workshop meeting

1. Opening Remarks by the Superintendent

2. Public Comment on Agenda Items

3. Executive Session

3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

3.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

3.C. The Board Will Meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberation of Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, and/or to Deliberate a Security Audit

3.D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act for Deliberations Regarding Employment, Duties, Evaluation, Suspension and Dismissal of Employee Including But Not Limited to Deliberation Regarding Consideration of Superintendent Recommendation to Propose Nonrenewal of Term Contract Employees and to Terminate Probationary Contract Employees

3.E. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law

4. Action as Needed from Executive Session

4.A. Request for Approval of Routine Personnel Items

5. Adoption of Policies

5.A. Adoption of Policy: CPC(LOCAL) OFFICE MANAGEMENT - RECORDS MANAGEMENT

5.B. Adoption of Policy: DMA(LOCAL) PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT

5.C. Adoption of Policy: EHAA(LOCAL) BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)

5.D. Adoption of Policy: EHB(LOCAL) CURRICULUM DESIGN - SPECIAL PROGRAMS

5.E. Adoption of Policy: EHBAA(LOCAL) SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY

5.F. Adoption of Policy: EHBB(LOCAL) SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS

5.G. Adoption of Policy: EIF(LOCAL) ACADEMIC ACHIEVEMENT - GRADUATION

5.H. Adoption of Policy: FFBA(LOCAL) CRISIS INTERVENTION - TRAUMA-INFORMED CARE

5.I. Adoption of Policy: FFH(LOCAL) STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

6. Reports and Discussions

6.A. Discussion of Student Mental Health, Well-Being, and Safety

6.B. Discussion of ESSER Status Update

6.C. Discussion of FY 2023 Budget and FY 2024 Budget

6.D. Update on Campus Safety Detection Audit Findings

7. Closing Remarks by the Superintendent

8. Meeting Adjourned