Call To Order

1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation

Recognitions

Recognition A. 8th-grade A-Team District Champions B. THSCA Academic All-State for Cross Country and Volleyball C. Best of Caldwell County LISD Winner 2022

Public Hearing

Public Hearing for the possible designation of a reinvestment zone related to Chapter 313 application from Exodus Solar, LLC.

Item 7A

COMMUNICATION/ACTION: Administer Oath of Office to Unopposed Trustee for At-Large Position

Item 7B

Intruder Detection Audit

Closed Session

CLOSED SESSION: A. Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney); Texas Government Code Section 551.072 (Deliberation Regarding Real Property); Texas Government Code Section 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices); Texas Government Code Section 551.087 (Deliberation Regarding Economic Development Negotiations); and Texas Government Code Section 551.129 (Consultation with attorney may be handled telephonically) specifically to discuss: 1. Consultation with legal counsel regarding Chapter 313 application from Exodus Solar, LLC including negotiations, status and reinvestment zone. Texas Gov't Code, Section 551.071, 551.087 and 551.129. 2. Intruder Detection Audit 3. Reorganization of Officers of the School Board 4. Superintendent's Monthly Performance Review

Item 9B

Possible action to adopt Criteria & Guidelines for Creating a Reinvestment Zone

Item 9C

Possible action to adopt Resolution Designating Exodus Solar, LLC Reinvestment Zone

Consent Agenda

10. Business: Consent Agenda A. Approval of Minutes: 1. October 24, 2022 2. November 21, 2022 B. Approve Budget Amendments C. Review Tax Collection Report D. Review Cash Investment Report

Item 11A

COMMUNICATION: A. Student Demographic Projections Report

Item 11B

Progress Monitoring Data on District Achievement Targets

Item 11C

Special Services Department Update

Item 11D

Board President and Superintendent Employee Forum Update

Item 12B

Consider and/or Approve HB 1525 - Human Sexuality Curriculum recommended by the SHAC

Item 12C

Consider and/or Approve Purchase of a Portables Building

Item 13

BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*

Items 14 & 15

14. BENEDICTION 15. ADJOURNMENT