March 20, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2090 ¶

March 20, 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. SUPERINTENDENT'S REPORT ¶

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IX. SUPERINTENDENT'S REPORT

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IX.A. Enrollment ¶

IX.A. Enrollment

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IX.B. Month-At-A-Glance ¶

IX.B. Month-At-A-Glance

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IX.C. Balanced Scorecard - Priority 4 ¶

IX.C. Balanced Scorecard - Priority 4

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X. CAMPUS SPOTLIGHT - GREENLEAF ELEMENTARY ¶

X. CAMPUS SPOTLIGHT - GREENLEAF ELEMENTARY

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XI. AUDIENCE ¶

XI. AUDIENCE

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XII. ADMINISTRATIVE PRESENTATIONS ¶

XII. ADMINISTRATIVE PRESENTATIONS

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XII.A. Teaching & Learning Presentations ¶

XII.A. Teaching & Learning Presentations

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XII.A.1. Engagement & Design Update ¶

XII.A.1. Engagement & Design Update

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XIII. CONSENT AGENDA ITEMS ¶

XIII. CONSENT AGENDA ITEMS

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XIII.A. Minutes ¶

XIII.A. Minutes

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

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

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XIII.C. Consider Athletic Donation from Booster Club ¶

XIII.C. Consider Athletic Donation from Booster Club

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XIII.D. Consider Approval of Authorized Activity Fund Signatures to include Kevin Lynch, Stacey Swanson, and Brittney Garrett. ¶

XIII.D. Consider Approval of Authorized Activity Fund Signatures to include Kevin Lynch, Stacey Swanson, and Brittney Garrett.

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XIII.E. Consider Change to Policy BE (LOCAL) ¶

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XIII.E. Consider Change to Policy BE (LOCAL)

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XIII.F. Consider Approval of Teacher Term Contracts for the 2023-2024 School Year ¶

XIII.F. Consider Approval of Teacher Term Contracts for the 2023-2024 School Year

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XIII.G. Consider Approval of Updated Board Leadership Guidelines ¶

XIII.G. Consider Approval of Updated Board Leadership Guidelines

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XIII.H. Consider Budget Amendment #3 ¶

budget
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XIII.H. Consider Budget Amendment #3

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XIV. ACTION ITEMS ¶

XIV. ACTION ITEMS

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XIV.A. Discussion and Possible Action to Approve the Facility Usage and Student Opportunities with the production of the movie "Ick" ¶

XIV.A. Discussion and Possible Action to Approve the Facility Usage and Student Opportunities with the production of the movie "Ick"

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XIV.B. Discussion and Possible Action to Approve Student Fees for the 2023-2024 school year ¶

XIV.B. Discussion and Possible Action to Approve Student Fees for the 2023-2024 school year

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XIV.C. Discussion and Possible Action to approve the Design Services Contract with Huckabee ¶

XIV.C. Discussion and Possible Action to approve the Design Services Contract with Huckabee

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XIV.D. Discussion and Possible Action to approve the Construction Manager At Risk (CMAR) (Two-step) option of construction delivery on the Series 2023 Junior High Bond Project ¶

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Discussion and Possible Action to approve the Construction Manager At Risk (CMAR) (Two-step) option of construction delivery on the Series 2023 Junior High Bond Project

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XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XVI. ADJOURN ¶

XVI. ADJOURN

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Documents (41)