Item 1

Opening Remarks by the Superintendent

Item 2

Public Comment on Agenda Items

Item 3

Executive Session A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, Including Pending Litigation

Item 4

Action as Needed from Executive Session Request for Approval of Routine Personnel Items

Item 5A

Second Reading of TASB Policy Update 118

Item 6A

Fourth Reading and Possible Adoption of Policy: AE (LOCAL) EDUCATIONAL PHILOSOPHY

Item 7A

Discussion of FY 2023 Budget

Item 7B

Discussion of Enrollment Projections for the 2022–2023 School Year

Item 7C

Discussion of the 2022-2023 Campus Staffing Definitions and Guidelines

Item 7D

D. Discussion of Possible Amendments to the Board/Superintendent Operating Procedures #10, #16, #17, #18, #36

Item 8 & 9

8. Closing Remarks by the Superintendent 9. Meeting Adjourned