Item 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

Item II

Recognition II.A. Recognition of Eddy Morelock, 2023 Heroes for Children Award Recipient

Item III A

Presentation State Board of Education Member Aaron Kinsey

Item IV A

Academic Action Items Consider Issuing a School District Teaching Permit for Elise Larson to Teach Career and Technical Education Courses in Health Science and Family and Consumer Science, Certified by the Superintendent

Item IV B

Consider Issuing a School District Teaching Permit for Nathan Newman to Teach Career and Technical Education Courses in Business and Marketing, Certified by the Superintendent

Item IV C

Consider Issuing a School District Teaching Permit for Jeannette Ramirez-Diaz to Teach Career and Technical Education Courses in Computer Science, Certified by the Superintendent

Item IV D

Consider Issuing a School District Teaching Permit for Elizabeth Tombs to Teach Career and Technical Education Courses in Health Science, Certified by the Superintendent

Item V A

Workshop Professional Development

Item V B

Employee Benefits

Item V C

First Read of TASB Policy Updates 120 and 121

Items VI - VIII

VI. Executive Closed Session VI.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 VI.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 VI.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 VII. Reconvene from Executive Closed Session VII.A. Action Relevant to Items Covered During Closed Session VIII. Adjournment