January 9, 2023 at 6:00 PM - Board Workshop meeting

Agenda

Agenda
1. Opening Remarks by the Superintendent
2. Public Comment on Agenda Items Attachments: (1) CP_Public Comment 01-09-23 W
3. Executive Session Attachments: (1) CP_Executive Session 01-09-23 W
3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
3.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
3.C. The Board Will Meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberation of Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, and/or to Deliberate a Security Audit
3.D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act for Deliberations Regarding Employment, Duties, Evaluation, Suspension and Dismissal of Employee Including But Not Limited to Deliberation Regarding Consideration of Superintendent Recommendation to Propose Nonrenewal of Term Contract Employees and to Terminate Probationary Contract Employees
3.E. 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
4. Action as Needed from Executive Session
4.A. Request for Approval of Routine Personnel Items Attachments: (1) CP_Request for Approval of Routine Personnel Items 01-09-23 W
5. Adoption of Policies Attachments: (1) CP_Adoption of Policies 01-09-23 W
5.A. Adoption of Policy: CPC(LOCAL) OFFICE MANAGEMENT - RECORDS MANAGEMENT Attachments: (1) BU_Adoption of Policy CPC (LOCAL) 01-09-23 W
5.B. Adoption of Policy: DMA(LOCAL) PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT Attachments: (1) BU_Adoption of Policy DMA (LOCAL) 01-09-23 W
5.C. Adoption of Policy: EHAA(LOCAL) BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) Attachments: (1) BU_Adoption of Policy EHAA(LOCAL) 01-09-23 W
5.D. Adoption of Policy: EHB(LOCAL) CURRICULUM DESIGN - SPECIAL PROGRAMS Attachments: (1) BU_Adoption of Policy EHB (LOCAL) 01-09-23 W
5.E. Adoption of Policy: EHBAA(LOCAL) SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY Attachments: (1) BU_Adoption of Policy EHBAA (LOCAL) 01-09-23 W
5.F. Adoption of Policy: EHBB(LOCAL) SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS Attachments: (1) BU_Adoption of Policy EHBB (LOCAL) 01-09-23 W
5.G. Adoption of Policy: EIF(LOCAL) ACADEMIC ACHIEVEMENT - GRADUATION Attachments: (1) BU_Adoption of Policy EIF (LOCAL) 01-09-23 W
5.H. Adoption of Policy: FFBA(LOCAL) CRISIS INTERVENTION - TRAUMA-INFORMED CARE Attachments: (1) BU_Adoption of Policy FFBA (LOCAL) 01-09-23 W
5.I. Adoption of Policy: FFH(LOCAL) STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION Attachments: (1) BU_Adoption of Policy FFH (LOCAL) 01-09-23 W
6. Reports and Discussions
6.A. Discussion of Student Mental Health, Well-Being, and Safety Attachments: (3) CP_ Discussion of Student Mental Health, Well-Being, and Safety 01-09-23 W BU_ Discussion of Student Mental Health, Well-Being, and Safety 01-09-23 W BU1_ Discussion of Student Mental Health, Well-Being, and Safety 01-09-23 W
6.B. Discussion of ESSER Status Update Attachments: (2) CP_Discussion of ESSER Status Update 01-09-23 W BU_Discussion of ESSER Status Update 01-09-23 W
6.C. Discussion of FY 2023 Budget and FY 2024 Budget Attachments: (2) CP_Discussion of FY 2023 Budget and FY 2024 Budget 01-09-23 W BU_Discussion of FY 2023 Budget and FY 2024 Budget 01-09-23 W
6.D. Update on Campus Safety Detection Audit Findings Attachments: (1) CP_Update on Campus Safety Detection Audit Findings 01-09-23 W
7. Closing Remarks by the Superintendent
8. Meeting Adjourned

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