I. Call to Order 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 I.B. Prayer I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
II. Recognition II.A. Recognition of Athletes Designated to All-State Teams
Trustee Comments
Citizen Comments
Financials V.A. Approval of Budget Summary Report for the Month Ending December 31, 2022, Budget Amendments and Budget Transfers for the Month of December 2022, Statement of Taxes Collected for the Month Ending December 31, 2022, and the Investment Report for the Period of December 1 through December 31, 2022
VI.A. Consider Board Approval of Minutes for the Workshop Meeting held January 12, 2023, the Regular Meeting held January 26, 2023, and the Team Building held January 27, 2023
Approval of Annual Review of Investment Policy
Approval of Audit Agreement for External Auditor for the District
Approval of District Purchases
Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
Approval of District Construction Contract Renewals
IX. Executive Closed Session IX.A. Consider Administrative Contracts for the 2023-2024 School Year IX.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 IX.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 IX.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 X. Reconvene from Executive Closed Session X.A. Action Relevant to Items Covered During Closed Session
Bilingual/ESL Program
XI.B. Career and Technical Education Program XII. Adjournment
I. Call to Order 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 I.B. Prayer I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
II. Recognition II.A. Recognition of Athletes Designated to All-State Teams
Trustee Comments
Citizen Comments
Financials V.A. Approval of Budget Summary Report for the Month Ending December 31, 2022, Budget Amendments and Budget Transfers for the Month of December 2022, Statement of Taxes Collected for the Month Ending December 31, 2022, and the Investment Report for the Period of December 1 through December 31, 2022
VI.A. Consider Board Approval of Minutes for the Workshop Meeting held January 12, 2023, the Regular Meeting held January 26, 2023, and the Team Building held January 27, 2023
Approval of Annual Review of Investment Policy
Approval of Audit Agreement for External Auditor for the District
Approval of District Purchases
Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
Approval of District Construction Contract Renewals
IX. Executive Closed Session IX.A. Consider Administrative Contracts for the 2023-2024 School Year IX.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 IX.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 IX.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 X. Reconvene from Executive Closed Session X.A. Action Relevant to Items Covered During Closed Session
Bilingual/ESL Program
XI.B. Career and Technical Education Program XII. Adjournment