1. CALL TO ORDER AND ESTABLISH QUORUM 2. EXECUTIVE SESSION 2.A. Consultation with Attorney 2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). 2.B. Real Property 2.B.1. To deliberate 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. (Tex. Gov't Code 551.072). 2.C. Personnel 2.C.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). 2.C.1.a. Superintendent Mid-Year Evaluation: This item will be discussed in Executive Session in accordance with Texas Gov't Code 551.074. 2.D. Student Information 2.D.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
RECOGNITIONS 4.A. Board Recognition - #InspireExcellence Teacher Awards 4.B. Board Recognition - UIL State Qualifiers: Boys & Girls Swim and Dive Teams 4.C. Board Recognition - UIL State Qualifiers: Boys & Girls Dragon Wrestling Teams
INFORMATION 10.A. Special Programs Departmental Update 10.B. Mid-Year Financial Update 10.C. Acquisition of Senate Bill 9 Instructional Materials 10.D. Consider Policy EFA(LOCAL) Review Process for Donation of Books 10.E. Consider Policy Update 120 and Policy FDA(LOCAL), Policy CE(LOCAL), and Policy FL (LOCAL)
DISCUSSION / ACTION 11.A. Consider for Approval Year 2 Action Plans 11.B. Consider for Approval 2023-2024 Academic Planning Guide (APG) 11.C. Consider for Approval a Resolution of the Board Regarding Wage Payments during Emergency School Closing
12.A. Board Minutes - January 23, 2023 Regular Board Meeting 12.B. Board Minutes - February 6, 2023 Special Board Workshop Meeting 12.C. Budget Amendment #003-23 for the 2022-23 Budget 12.D. Region 10 ESC Membership Child Nutrition Purchasing Cooperative Participation Agreement 2023-24 12.E. Missed School Day Waiver Approval - Winter 2023 Weather Event 12.F. December Financial Statements 12.G. Donation - Carroll Middle School PTSO 12.H. Donation - Durham Intermediate School PTO 12.I. Donation - Dawson Middle School PTSO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. EXECUTIVE SESSION 2.A. Consultation with Attorney 2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). 2.B. Real Property 2.B.1. To deliberate 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. (Tex. Gov't Code 551.072). 2.C. Personnel 2.C.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). 2.C.1.a. Superintendent Mid-Year Evaluation: This item will be discussed in Executive Session in accordance with Texas Gov't Code 551.074. 2.D. Student Information 2.D.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
RECOGNITIONS 4.A. Board Recognition - #InspireExcellence Teacher Awards 4.B. Board Recognition - UIL State Qualifiers: Boys & Girls Swim and Dive Teams 4.C. Board Recognition - UIL State Qualifiers: Boys & Girls Dragon Wrestling Teams
INFORMATION 10.A. Special Programs Departmental Update 10.B. Mid-Year Financial Update 10.C. Acquisition of Senate Bill 9 Instructional Materials 10.D. Consider Policy EFA(LOCAL) Review Process for Donation of Books 10.E. Consider Policy Update 120 and Policy FDA(LOCAL), Policy CE(LOCAL), and Policy FL (LOCAL)
DISCUSSION / ACTION 11.A. Consider for Approval Year 2 Action Plans 11.B. Consider for Approval 2023-2024 Academic Planning Guide (APG) 11.C. Consider for Approval a Resolution of the Board Regarding Wage Payments during Emergency School Closing
12.A. Board Minutes - January 23, 2023 Regular Board Meeting 12.B. Board Minutes - February 6, 2023 Special Board Workshop Meeting 12.C. Budget Amendment #003-23 for the 2022-23 Budget 12.D. Region 10 ESC Membership Child Nutrition Purchasing Cooperative Participation Agreement 2023-24 12.E. Missed School Day Waiver Approval - Winter 2023 Weather Event 12.F. December Financial Statements 12.G. Donation - Carroll Middle School PTSO 12.H. Donation - Durham Intermediate School PTO 12.I. Donation - Dawson Middle School PTSO