August 12, 2024 at 5:30 PM - Regular Meeting
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.1.a. Interim Chief Operations Officer
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II.A.1.b. Assistant Principal of Wood Middle School
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Castle Hills Elementary School
Presenter:
Cory Caroll, Principal
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VI. RECOGNITIONS
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VI.A. President's Remarks
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VII. MATTERS FROM THE FLOOR
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VIII. MATTERS FROM EXECUTIVE SESSION
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VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VIII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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VIII.A.1.a. Interim Chief Operations Officer
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VIII.A.1.b. Assistant Principal of Wood Middle School
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IX. PRESENTATIONS
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IX.A. Facility Assessment
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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X. SUPERINTENDENT COMMENTS
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XI. BOARD BUSINESS
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XI.A. Possible Action Regarding 2024 TASA/TASB Delegate and Alternate
Presenter:
David Beyer, President, Board of Trustees
Attachments:
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XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XII.A. Internal Audit
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XII.A.1. Possible Action Regarding Approval of Internal Audit Plan
Presenter:
Lisa Shoesmith, Director of Internal Audit
Attachments:
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XII.B. Instruction and Campus Administration
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XII.B.1. Possible Action Regarding Proclamation 2024: Personal Financial Literacy and Economics Adoption
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.B.2. Possible Action Regarding Proclamation 2024 Career and Technical Education Adoption Child Development
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.B.3. Possible Action Regarding 2024-2025 Student Code of Conduct
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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XII.C. Business Services
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XII.C.1. Possible Action Regarding Health and Dental Insurance Premiums
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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XII.C.2. Possible Action Regarding Purchase of Attendance Credits
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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XII.D. Consent
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XII.D.1. Business Services
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XII.D.1.a. Waiver of Penalties and Interest
Attachments:
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XII.D.1.b. Certified Appraisal Roll
Attachments:
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XII.D.1.c. Over 50K Purchases
Attachments:
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XII.D.2. Operations
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XII.D.2.a. Easement Dedication for Permanent Water Line Easement Agreement at Camp Henson Rappel Tower Project
Attachments:
()
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XII.D.3. Minutes from June and July 2024
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XII.D.4. End of Consent
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XIII. REPORTS
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XIII.A. Interim Financial and Management Reports
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XIII.B. Awarded Bid Report
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XIII.C. Federal Grants Report
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XIII.D. 4th Quarter Investment Report
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XIII.E. Open Records Request Report
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XIV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XV. ADJOURNMENT
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