Items I & II

I. CALL TO ORDER AND OPENING STATEMENT II. INVOCATION

Item IV A

REPORTS OR SPECIAL DISCUSSION ITEMS Construction Update for WF Legacy High School and WF Memorial High School

Item IV B

Communities in Schools Presentation

Item IV C

Rifle Resistant Body Armor Grant

Item IV D

Southern Hills Mid-Year Progress

Item IV E

Kirby Mid-Year Progress

Item IV F

Mid-Year District MAP Data Review

Item V A

FINANCIAL SERVICES Financial Reports as of December 31, 2022

Item V B

Budget Amendments for January 2023

Item V C

RFP 23-10 Bus Purchase

Item V D

Active Internet Technologies (Finalsite) Purchase

Item VI

SCHOOL ADMINISTRATION A. TASB Recommended Local Policy Update 120

Item VII

DISTRICT SERVICES AND OPERATIONS A. Texas Academic Performance Report (TAPR)

Item VIII

HUMAN RESOURCES A. Personnel Report B. Applicant Pool

Items IX & X

IX. BOARD MATTERS A. Minutes B. Closed Session: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 2. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contract of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals C. Open Session: 1. Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Professionals X. ADJOURNMENT