April 17, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 ¶

April 17, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090

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I. ROLL CALL ¶

I. ROLL CALL

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II. INVOCATION ¶

II. INVOCATION

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III. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

III. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

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IV. CLOSED SESSION ITEMS ¶

IV. CLOSED SESSION ITEMS

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IV.A. Personnel - Section 551.074 ¶

IV.A. Personnel - Section 551.074

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IV.A.1. Resignation(s) ¶

IV.A.1. Resignation(s)

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IV.B. Real Estate - Section 551.072 ¶

IV.B. Real Estate - Section 551.072

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IV.C. Consultations with Attorney - Section 551.071 ¶

IV.C. Consultations with Attorney - Section 551.071

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IV.D. Safety - Section 551.076 ¶

IV.D. Safety - Section 551.076

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V. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

V. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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VI. GOOD THINGS ¶

VI. GOOD THINGS

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VII. Board Leadership Guidelines & Code of Ethics ¶

VII. Board Leadership Guidelines & Code of Ethics

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VIII. Strategic Direction Review ¶

VIII. Strategic Direction Review

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IX. STUDENT RECOGNITION ¶

IX. STUDENT RECOGNITION

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X. SUPERINTENDENT'S REPORT ¶

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X. SUPERINTENDENT'S REPORT

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X.A. Enrollment ¶

X.A. Enrollment

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X.B. Month-At-A-Glance ¶

X.B. Month-At-A-Glance

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X.C. Balanced Scorecard Update - Priority 2 ¶

X.C. Balanced Scorecard Update - Priority 2

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XI. AUDIENCE ¶

XI. AUDIENCE

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XII. INFORMATION ITEMS ¶

XII. INFORMATION ITEMS

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XII.A. SHAC Report ¶

XII.A. SHAC Report

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XII.B. Transportation Report ¶

XII.B. Transportation Report

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XII.C. Purchasing Report ¶

XII.C. Purchasing Report

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XIII. ADMINISTRATIVE PRESENTATIONS ¶

XIII. ADMINISTRATIVE PRESENTATIONS

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XIII.A. Teaching & Learning Presentations ¶

XIII.A. Teaching & Learning Presentations

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XIII.A.1. GPA ¶

XIII.A.1. GPA

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XIII.A.2. 6th Grade Grading Changes ¶

XIII.A.2. 6th Grade Grading Changes

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XIII.B. Athletics Update Presentation ¶

XIII.B. Athletics Update Presentation

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XIII.C. SPED Update Presentation ¶

XIII.C. SPED Update Presentation

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XIII.D. Resiliency Presentation ¶

XIII.D. Resiliency Presentation

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XIV. CONSENT AGENDA ITEMS ¶

XIV. CONSENT AGENDA ITEMS

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XIV.A. Minutes ¶

XIV.A. Minutes

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XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable

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XIV.C. Consider 2023-2024 Calendar Amendment ¶

XIV.C. Consider 2023-2024 Calendar Amendment

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XIV.D. Consider Probationary Contracts for 2023-2024 School Year ¶

XIV.D. Consider Probationary Contracts for 2023-2024 School Year

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XIV.E. Consider Termination of Probationary Contracts 22-23 School Year ¶

XIV.E. Consider Termination of Probationary Contracts 22-23 School Year

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XIV.F. Consider Out of State Travel for Band February 2024 ¶

XIV.F. Consider Out of State Travel for Band February 2024

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XIV.G. Consider Approval of $19,076 Grant from Governors Office for Bullet Resistant Shields ¶

XIV.G. Consider Approval of $19,076 Grant from Governors Office for Bullet Resistant Shields

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XIV.H. Consider Approval of $19,623 Grant from Governors Office for Police Radios ¶

XIV.H. Consider Approval of $19,623 Grant from Governors Office for Police Radios

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XV. ACTION ITEMS ¶

XV. ACTION ITEMS

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XV.A. Discussion and Possible Action to Approve the Assignment of the New Elementary Projects for Design Services. ¶

XV.A. Discussion and Possible Action to Approve the Assignment of the New Elementary Projects for Design Services.

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XV.B. Discussion and Possible Action to Approve the Design Services Contract with Huckabee. ¶

XV.B. Discussion and Possible Action to Approve the Design Services Contract with Huckabee.

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XV.C. Discussion and Possible Action to Approve the Purchase Contract of the New Junior High site from Forestar. ¶

XV.C. Discussion and Possible Action to Approve the Purchase Contract of the New Junior High site from Forestar.

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XV.D. Discussion and Possible Action to Approve the Design Services Contract with Stantec. ¶

XV.D. Discussion and Possible Action to Approve the Design Services Contract with Stantec.

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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XVII. ADJOURN ¶

XVII. ADJOURN

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Documents (49)