January 17, 2024 at 7:00 PM - Regular Meeting
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I. DECLARATION OF QUORUM AND CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. PLEDGE OF ALLEGIANCE
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IV. MOMENT OF SILENCE
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V. VISION and MISSION STATEMENTS
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VI. PUBLIC COMMENT
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VII. CONDUCT A PUBLIC HEARING ON THE DISTRICT'S ANNUAL ACCOUNTABILITY RATING (INCLUDING TAPR)
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Climate Survey Results Review
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VIII.B. Benchmark Data Review
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VIII.C. Principals Update
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VIII.D. Grant Possibilities Update
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VIII.E. Appraisal District Board Election Results
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VIII.F. Operations Update
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IX. OPEN SESSION: CONSENT AGENDA ITEMS
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IX.A. Consider Approval of Minutes for the Regular Board Meeting of December 12, 2023
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IX.B. Consider Approval of Monthly Financial Reports and District Financial Matters
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IX.C. Report of Purchases Over $10,000
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IX.D. Consider Approval of Amendments to the 2023-2024 District Budget
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X. OPEN SESSION: ITEMS OF BUSINESS
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X.A. Hear a Report from the District Auditor and Consider Approval of the District Audit of the Year Ended August 31, 2023
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X.B. Recognize Ricardo ISD's "Locally Elected, Community Connected" Board of Trustees for their Dedication and Commitment to the District and Its Students
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X.C. Discuss and Consider Possible Approval of Resolution Regarding Volunteer Chaplains.
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XI. ITEMS FOR CLOSED SESSION
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XI.A. Consider Teacher / Personnel Resignations and Employment as Recommended.
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XI.A.1. Teacher / Personnel Resignation
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XI.A.2. Employment
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XI.B. Consider Personnel Issues
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XI.C. Conduct Superintendent Evaluation and Consider Contract Extension
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XI.D. Conduct Board Self Evaluation, Conduct Board Needs Assessment and Plan Annual Training
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XII. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
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XII.A. Action on Teacher / Personnel Resignations and Employment.
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XII.A.1. Teacher / Personnel Resignations
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XII.A.2. Employment
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XII.B. Action on Personnel Issues
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XII.C. Action on Superintendent Evaluation and Contract Extension
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XII.D. Action on Board Self Evaluation, Conduct Board Needs Assessment and Plan Annual Training
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XIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
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XIV. ADJOURNMENT
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