January 9, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance ¶

January 9, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance

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2 attached documents — see the Documents section above.

I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Juan Briones ¶

I.A. Prayer - Juan Briones

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I.B. Pledges of Allegiance ¶

I.B. Pledges of Allegiance

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I.B.1. United States of America Flag ¶

I.B.1. United States of America Flag

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I.B.2. State of Texas Flag ¶

I.B.2. State of Texas Flag

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II. Approve Minutes of Previous Meeting(s) ¶

II. Approve Minutes of Previous Meeting(s)

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II.A. December 12, 2022 ¶

II.A. December 12, 2022

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III. School Board Recognition Month ¶

III. School Board Recognition Month

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IV. Public Comment ¶

IV. Public Comment

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V. Information Item ¶

V. Information Item

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V.A. Superintendent Performance Goal 2 - Safety Measures with Law Enforcement ¶

V.A. Superintendent Performance Goal 2 - Safety Measures with Law Enforcement

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V.B. Superintendent Performance Goal 4 - Social/Emotional Needs ¶

V.B. Superintendent Performance Goal 4 - Social/Emotional Needs

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V.C. Superintendent Performance Goal 4 - Promoting Positive Culture and Climate ¶

V.C. Superintendent Performance Goal 4 - Promoting Positive Culture and Climate

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V.D. Discussion of Intruder Detection Audit Report Findings from December 2022 ¶

V.D. Discussion of Intruder Detection Audit Report Findings from December 2022

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2 attached documents — see the Documents section above.

VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Monthly Tax Report ¶

VI.A. Monthly Tax Report

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VI.B. Quarterly Investment Report ¶

VI.B. Quarterly Investment Report

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VI.C. Federal Administrative Procedures Manual (Approve Updates) ¶

VI.C. Federal Administrative Procedures Manual (Approve Updates)

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VI.D. Change Regular February Board Meeting from February 13, 2023, to February 16, 2023 ¶

VI.D. Change Regular February Board Meeting from February 13, 2023, to February 16, 2023

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Purchase Orders Over $25,000 ¶

VII.A. Purchase Orders Over $25,000

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VII.A.1. Discussion and Consideration to Approve Two 2023 Polaris Rangers for CTE ¶

VII.A.1. Discussion and Consideration to Approve Two 2023 Polaris Rangers for CTE

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VII.A.2. Discussion and Consideration to Approve the Purchase of Raptor Technologies ¶

VII.A.2. Discussion and Consideration to Approve the Purchase of Raptor Technologies

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VII.A.3. Discussion and Consideration to Approve the Purchase of a Ford F-350 Truck and F-150 Truck for CTE ¶

VII.A.3. Discussion and Consideration to Approve the Purchase of a Ford F-350 Truck and F-150 Truck for CTE

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VII.A.4. Discussion and Consideration to Approve RFP for Scoreboard for Lion Stadium ¶

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VII.A.4. Discussion and Consideration to Approve RFP for Scoreboard for Lion Stadium

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VII.A.5. Discussion and Consideration to Approve 215 Dell Latitude 7430 2-in-1 Computers for Teachers ¶

VII.A.5. Discussion and Consideration to Approve 215 Dell Latitude 7430 2-in-1 Computers for Teachers

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VII.A.6. Discussion and Consideration to Approve the Purchase of 60 Dell Precision 3460 Computers and Monitors for CTE ¶

VII.A.6. Discussion and Consideration to Approve the Purchase of 60 Dell Precision 3460 Computers and Monitors for CTE

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2 attached documents — see the Documents section above.

VII.B. Discussion and Consideration to Approve a Resolution Regarding Approval of Administrative Efforts to Withdraw from STISD to Avoid Duplication of Taxation ¶

VII.B. Discussion and Consideration to Approve a Resolution Regarding Approval of Administrative Efforts to Withdraw from STISD to Avoid Duplication of Taxation

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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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VIII.A. Personnel Matters (Tex. Gov. Code 551.074) ¶

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VIII.A. Personnel Matters (Tex. Gov. Code 551.074)

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VIII.A.1. Resignations/Retirements ¶

VIII.A.1. Resignations/Retirements

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VIII.A.2. Employment of Personnel ¶

VIII.A.2. Employment of Personnel

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VIII.A.2.a. New to District ¶

VIII.A.2.a. New to District

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VIII.A.2.b. Contracts for Professional Personnel ¶

VIII.A.2.b. Contracts for Professional Personnel

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VIII.A.3. Superintendent Evaluation and Contract ¶

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VIII.A.3. Superintendent Evaluation and Contract

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VIII.B. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089) ¶

VIII.B. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089)

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IX. Action on any Item Deliberated in Closed Meeting ¶

IX. Action on any Item Deliberated in Closed Meeting

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X. District Announcements ¶

X. District Announcements

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XI. Adjourn ¶

XI. Adjourn

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Documents (42)