Items 1 & 2

1. CALL TO ORDER AND ESTABLISH QUORUM

2. EXECUTIVE SESSION

2.A. Student Information

2.A.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.B. Real Property

2.B.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).

2.C. Personnel

2.C.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.C.1.a. Discussion of Abandonment of Contract by Teacher and Teacher's Attempt to Resign

2.D. Consultation with Attorney

2.D.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).

Item 3

PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE

Item 4

RECOGNITIONS

4.A. Board Recognition - #InspireExcellence Teacher Awards

4.B. Board Recognitions - State Champions: Cross Country Boys and State Runners Up: Cross Country Girls

Item 5

PUBLIC COMMENTS

Item 6

CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION

6.A. Consideration and Possible Action Regarding Abandonment of Contract by Teacher and Teacher's Attempt to Resign

6.B. Consideration and Possible Action Regarding Notification to the State Board of Educator Certification of Contract Abandonment by Teacher

6.C. Consideration and Possible Action on Any Other Matters Addressed During Executive Session

Item 7

PRESIDENT'S REPORT

7.A. Committee Reports

Item 8

SUPERINTENDENT'S REPORT

8.A. District Update

Item 9

INFORMATION

9.A. Consider New Course Proposals and Academic Planning Guide (APG)

9.B. Consider SRO Presentation of the Law Enforcement Against Drugs (LEAD) Curriculum

Item 10

DISCUSSION / ACTION

10.A. Consider EFA(LOCAL) Donation of Dictionaries from Southlake Rotary Club

10.B. Consider for Approval 2023-2024 School Year Calendar

10.C. Consider for Approval the Plan for ARD Facilitation

10.D. Consider for Approval 2022-2023 Updated Student Code of Conduct

Consent Agenda

11.A. Minutes - November 14, 2022 Regular Board Meeting

11.B. Minutes - December 5, 2022 Special Board Workshop Meeting

11.C. Monthly Financial Statement

11.D. Budget Amendment #001-23

11.E. Donation - AP Boosters

11.F. Donation - Southlake Association for Gifted & Talented (SAGT)

11.G. Donation 1 - Carroll Athletic Booster Club

11.H. Donation 2 - Carroll Athletic Booster Club

11.I. Donation 3 - Carroll Athletic Booster Club

11.J. Donation - Old Union Elementary School PTO

11.K. Donation - Carroll Elementary School PTO

11.L. Donation - Eubanks Intermediate School PTO