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6:45 Meeting - FIRST Rating

1. Call to Order/Opening Prayer/Pledge of Allegiance
2. Public Comment
3. Recognition
     A. FFA Ag Issues Team5
4. Consent Agenda
     A. Governance
          1. Consider Approval of Minutes
               a. Minutes, October 26, 2022, Regular
               b. Minutes, November 2, 2022, Special (Team of Eight)
     B. Business and Support Services
          1. Review of Financial Reports for the Month of September 2022
          2. Review of Financial Reports for the Month of October 2022
          3. Review of Checks Written for October 2022
          4. Review and Approval of Budget Amendment(s)
     C. Personnel
     D. Curriculum and Instruction
          1. Consider Approval of the Capturing Kids' Hearts Contract
          2. Consider Approval of the Imagine Learning Contract
          3. Consider Approval of District and Campus Performance Objectives and District and Campus Plans
     E. Students
5. Presentation Items
     A. Governance
     B. Business and Operations
          1. Report on the Progress of the School Safety and Security Initiatives
          2. Report on the Facility Needs for District Programs and Operations
     C. Curriculum and Instruction
          1. Update on the Solution Tree Professional Learning Community Implementation Process
6. Discussion and Action Items
     A. Curriculum and Instruction
     B. Business and Operations
     C. Governance
          1. Discussion and Consideration to grant hiring authority to the Superintendent from November 1, 2022 - July 31, 2023, for all positions except Principals, Assistant Principals, and Administrators
7. Review Items
     A. Curriculum and Instruction
     B. Business and Operations
     C. Governance
8. Closed Session:
     A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
9. Personnel
10. Superintendent's Report
     A. Governance
     B. Business and Support Services
     C. Personnel
     D. Curriculum and Instruction
     E. Students
     F. Community and Governmental Relations
11. Adjournment