June 24, 2024 at 7:00 PM - Regular Meeting

I. DECLARATION OF QUORUM AND CALL TO ORDER

II. PUBLIC COMMENT

III. SUPERINTENDENT'S REPORT

III.A. Superintendent's Award

III.B. TASA/TASB Board of the Year Application

III.C. Summer School Update

III.D. Advanced Mathematics Program

III.E. Presentation of the Annual Written Report by the School Health Advisory Council (SHAC)

III.F. Presentation of the District Wellness Plan 

III.G. Operations Update

IV. OPEN SESSION:  CONSENT AGENDA ITEMS

IV.A. Consider Approval of Minutes for the Regular Board Meeting of May 15, 2024

IV.B. Consider Approval of Monthly Financial Reports, Including the Quarterly District Investment Report and District Financial Matters

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

IV.D. Consider Approval of Amendments to the 2023-2024 District Budget

V. OPEN SESSION:  ITEMS OF BUSINESS

V.A. Review Evaluation of the 2023-2024 District / Campus Improvement Plans

V.B. Preliminary Budget Workshop

V.C. Consider Approval of Addition of a District CNA/Medical Assistant

V.D. Consider Approval of an Increase to the District Contribution to Employees' Major Medical Insurance

V.E. Consider Approval of Ricardo ISD Employee Compensation Plan

V.F. Consider Approval of TEA Strong Foundations Planning Grant Stipends

V.G. Hear a Report on Paid School Lunch Price Calculation and Consider Approval of Meal Price and $1 Employee Meal Incentive

V.H. Consider Approval of the Award of the Land Lease Bid

V.I. Consider Appointment of a Delegate and an Alternate to the TASB Delegate Assembly meeting at the Annual TASA/TASB Convention in the Fall

VI. ITEMS FOR CLOSED SESSION

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

VI.A.1. Teacher / Personnel Resignation

VI.A.2. Employment

VI.B. Consider Personnel Items, Including the Superintendent's Salary

VII. OPEN SESSION:  ACTION RESULTING FROM CLOSED SESSION

VII.A. Action on Teacher / Personnel Resignations and Employment

VII.A.1. Teacher/Personnel Resignation

VII.A.2. Employment

VII.B. Action on Personnel Issues, Including the Superintendent's Salary

VIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS

IX. ADJOURNMENT