November 19, 2024 at 11:00 AM - Regular Called Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Executive Director's Report
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5.A. TEA Commissioner Stepback Visit Recap
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5.B. SubHub/TutorHub Presentation
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5.C. Personnel Matters - New Hires, Resignations, Retirements
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5.D. Fiscal Year 2023-2024 Audit Update
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5.E. Financial Report for the Month of October 2024
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5.F. Bank Collateral Report for the Month of October 2024
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6. Action Items
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6.A. Budget Amendment for the Month of October 2024
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6.B. Approve Application for a Subchapter C Charter Partnership with Edcouch-Elsa ISD beginning with the 2025-2026 School Year for the continued operation of 3 elementary campuses.
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6.C. Approve Application for a Subchapter C Charter Partnership with Edcouch-Elsa ISD beginning with the 2025-2026 School Year for the continued operation of a dropout prevention and recovery program focused on young people between the ages of 18 and 26.
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7. Consent Agenda Items
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7.A. Minutes of the October 22, 2024, Regular Board Meeting
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7.B. Region One Purchasing Cooperative Equipment Repairs & Preventative Maintenance RFP 23-0137, Extension 1 of 4
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7.C. Child Nutrition Program - South Texas Cooperative Food Service Apparel, Shoes and Accessories RFP 23-0128, Extension 2 of 4
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8. Announcements
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9. Adjournment
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