June 17, 2024 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 20, 2024 Regular Board Meeting 

V.B. Financial Reports of Monthly Bills and Invoices

V.C. Atascosa Central Appraisal District 2025 Proposed Budget

V.D. Medina County Appraisal District 2025 Proposed Budget

VI. SUPERINTENDENT REPORTS

VI.A. Enrollment Report

VI.B. Enrollment History

VI.C. Regular July School Board Meeting will be July 8, 2024

VI.D. Board Meeting Schedule 2024 - 2025

VI.E. Board Planning Calendar

VI.F. Announce Capturing Kid's Hearts National Showcase Schools 

VI.G. Discuss Health Care Additional Premium Charge for 2023 - 2024

VI.H. Graduation Procedures for Handbook

VI.I. MAP and STAAR Scores 

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

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Campus Performance Objectives

VII.B. Consideration and Possible Approval of a Financing Plan for the Sale of Unlimited Tax School Building Bonds, Series 2024

VII.C. Approval of Sale of School's Interest in Struck Off Property Described Under Atascosa County Tax ID 57704 to the City of Lytle for the City's Flood Management Program

VII.D. Approve Architect RFQ Template 

VII.E. Discussion and Possible Action to Consider Approval of Entering the Coastal Bend Employee Benefits Cooperative/FBS as Section 125 Plan Administrator Effective 9-1-2024

VII.F. Board Operating Procedures

VII.G. Nomination of a Board Member to Fill a Position on The TASB Board of Directors

VII.H. Approve Low Attendance Waiver 

VII.I. Special Education Signing Bonus 

VII.J. Stipend Schedule 

VII.K. Substitute Pay Schedule 

VII.L. Budget Workshop 

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

VIII.A. Pursuant to Section §551.076 of the Texas Government Code
Personnel Recommendations

VIII.A.1. Personnel Updates

VIII.A.2. Create a Position for DAEP Assistant Principal 

VIII.B. Pursuant to Section §551.076 of the Texas Government Code
Guardian Plan Update 

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

IX.A. Personnel Recommendation

IX.A.1. Create a position for DAEP Assistant Principal

X. ADJOURNMENT