March 20, 2024 at 7:00 PM - Regular Meeting

I. DECLARATION OF QUORUM AND CALL TO ORDER

II. RECOGNITION OF VISITORS

III. PLEDGE OF ALLEGIANCE

IV. MOMENT OF SILENCE

V. VISION AND MISSION STATEMENT

VISION STATEMENT
Empowering minds and developing individuals for life-long success in a diverse community.

MISSION STATEMENT
Enhance individual growth through high expectations in a safe, nurturing and challenging environment.

VI. PUBLIC COMMENT

VII. SUPERINTENDENT'S REPORT

VII.A. Teacher Incentive Allotment Overview Presentation

VII.B. Spring Benchmark Data / Early Childhood MOY Progress Monitoring
 Update

VII.C. Principals Update

VII.D. Operations Update

VIII. OPEN SESSION:  CONSENT AGENDA ITEMS

VIII.A. Consider Approval of Minutes for the Regular Board Meeting of February 21, 2024

VIII.B. Consider Approval of Monthly Financial Reports, Including the Quarterly District Investment Report

VIII.C. Report of Purchases Over $10,000

VIII.D. Consider Adoption of Science Instructional Materials for Grades K-8 as Approved Under Proclamation 2024 by the Texas State Board of Education.

VIII.E. Consider Approval of Instructional Materials Allotment and TEKS Certification for the 2024-2025 School Year.

VIII.F. Consider Approval of 2024-2025 High School Student Transfer Agreements with Bishop CISD, Kingsville ISD, Riviera ISD and Santa Gertrudis ISD

VIII.G. Consider Approval of Amendments to the 2023-2024 District Budget

IX. OPEN SESSION:  ITEMS OF BUSINESS

IX.A. The Board will Cast Their Ballot for the Education Service Center, Region 2 Board of Directors Election

IX.B. Consider Approval of Authorizing the Superintendent to Offer 2024-2025 Teaching Contracts for Professional Personnel Vacancies that Occur Now Through the Summer Months

IX.C. Consider Approval of an Engagement Letter from John Womack & Company to Conduct the District Financial Audit for the Year Ended August 31, 2024

IX.D. Consider Approval of an Oversight Engagement Letter with Patrick L. Moore, CPA for the Year Ended August 31, 2024 Financial Audit

X. ITEMS FOR CLOSED SESSION

X.A. Consider Teacher / Personnel Resignations and Employment as Recommended. 

X.A.1. Teacher / Personnel Resignation

X.A.2. Employment

X.B. Consider Personnel Issues

X.C. Consider Approval of Teachers' Contracts for the 2024-2025 School Year, Including Counselors, Speech Language Pathologist and Diagnostician/Special Programs Coordinator as Presented

X.D. Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property Pursuant to Section 551.072 of the Texas Government Code (Deliberation Regarding Real Property).

XI. OPEN SESSION:  ACTION RESULTING FROM CLOSED SESSION

XI.A. Action on teacher / personnel resignations, retirements and employment.

XI.A.1. Teacher/Personnel Resignation / Retirement

XI.A.2. Employment

XI.B. Action on Personnel Issues

XI.C. Consider Action on Teachers' Contracts for the 2024-2025 School Year, Including Counselors, Speech Language Pathologist and Diagnostician/Special Programs Coordinator as Presented

XI.D. Consider Action Regarding the Purchase, Exchange, Lease or Value of Real Property

XII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS

XIII. ADJOURNMENT