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September 26, 2022 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. EXECUTIVE SESSION
2.A. Consultation with Attorney
2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
2.B. Personnel
2.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
2.B.1.a. Consider Superintendent Goal Setting Pursuant to Superintendent's Evaluation
2.C. Student Information
2.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
2.D. Real Property
2.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
3. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
4. RECOGNITIONS
4.A. Board Recognition - #InspireExcellence Teacher Recognitions
5. PRESENTATION
5.A. Southlake Historical Society 
6. PUBLIC COMMENTS
7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
8. PRESIDENT'S REPORT
8.A. Committee Reports
9. SUPERINTENDENT'S REPORT
9.A. District Update
10. INFORMATION
10.A. 2022-2023 District and Campus Improvement Plans
10.B. Consider CISD December 2021 and Spring 2022 State Assessment Information
Attachments: (2)
10.C. Review Class Size Ratio as Follow-up to June 2022 Workshop
Attachments: (2)
11. CONSENT AGENDA
11.A. Minutes - Regular Board Meeting August 29, 2022
Attachments: (1)
11.B. Minutes - Special Board Workshop Meeting September 12, 2022
Attachments: (1)
11.C. Minutes - Special Board Meeting, September 21, 2022
Attachments: (1)
11.D. Tarrant County Juvenile Justice Alternative Education Program Memorandum of Understanding (JJAEP MOU)
Attachments: (1)
11.E. Authorization to Hire Contracted Staff
Attachments: (1)
11.F. Tarrant Appraisal District General Budget Allocations
11.G. 2022-2023 Texas Teacher Evaluation and Support System Appraisers (TTESS)
Attachments: (2)
11.H. Donation - Johnson Elementary School PTO
Attachments: (1)
11.I. Donation - Carroll Athletic Booster Club
Attachments: (1)
11.J. Donation - North Texas Nadadores Parent Club
Attachments: (1)

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