June 19, 2023 at 6:00 PM - Regular Meeting

I. INVOCATION AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. OPEN FORUM

IV. PUBLIC COMMENT ON AGENDA ITEMS

V. CONSENT AGENDA

V.A. Minutes of the May 15, 2023 regular school board meeting 

V.B. Financial Reports of Monthly Bills and Invoices

V.C. Atascosa Central Appraisal District 2024 Proposed Budget

V.D. Medina County Appraisal District 2024 Proposed Budget

V.E. Review DNA Local Policy

V.F. Memo of Understanding JJAEP 2023 - 2024

VI. SUPERINTENDENT REPORTS

VI.A. Enrollment Report

VI.B. Enrollment History

VI.C. Change July 10, 2023 regular board meeting date to August 7, 2023

VI.D. Board Meeting Schedule

VI.E. Board Planning Calendar

VI.F. Employee Handbook 

VI.G. 5 Year Graduation Survey

VI.H. MAP End of Year Results

VI.I. STAAR and Preliminary End of Course Update

VI.J. Graduation Procedures for handbook

VI.K. District Improvement Plans/Campus Improvement Plans/CBAS Signaling

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Campus Performance Objectives

VII.B. District of Innovation Plan Amendment

VII.C. District Compensation Plan

VII.C.1. 2023 - 2024 Salaries

VII.C.2. Stipend Schedule 

VII.D. Board Operating Procedures

VII.E. Budget Workshop 

VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

VIII.A. Pursuant to Section §551.074 and §551.076 of the Texas Government Code, deliberations concerning:

VIII.A.1. District Safety Audit Report 

VIII.A.2. Personnel Updates

VIII.A.3. Superintendent Salary

IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

IX.A. District Safety Audit Report 

IX.B. Superintendent Salary 

X. ADJOURNMENT