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 551.074 of the Texas Open Meetings Act to Discuss with the Board’s Attorney Regarding Superintendent Contract D. 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

Item 5A

Consideration and Possible Action of the Superintendent Contract Amendment

Item 5B

Consideration and Possible Action to Adopt a Resolution to Nominate Dr. Jennifer Blaine as Texas Association of School Boards Superintendent of the Year

Item 6A

Second Reading of Policy- Consideration and Possible Action on Proposed Amendments to Policy: BDAA (LOCAL) OFFICERS AND OFFICIALS, DUTIES AND REQUIREMENTS OF BOARD OFFICERS

Item 6B

Second Reading of Policy: BE (LOCAL) BOARD MEETINGS

Item 7A

Discussion of Middle of Year Data

Item 7B

Presentation and Discussion of Summer School Programming 2022

Item 7C

Discussion of FY 2023 Budget

Item 7D

Discussion of Board Meetings Schedule for 2022-2023

Items 8 & 9

8. Closing Remarks by the Superintendent 9. Meeting Adjourned