September 12, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. PRAYER
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II. PLEDGE OF ALLEGIANCE
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III. VISITORS / COMMENTS
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IV. EAGLE PRIDE NEWS
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IV.A. Student Recognition
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V. SUPERINTENDENT REPORT - Cheryl Barron
The Superintendent will report about current events, announce achievements or special recognitions and share other information that may be of interest to trustees or citizens. No action is required. |
VI. REPORTS
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VI.A. Atascosa McMullen COOP Report- Lynse Pawelek
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VI.B. Capital Improvements-Jennifer Dontao
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VI.C. Safety and Security Update-Michael Gilbert
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VI.D. Contract Services Procedures-Dr. Venus Vela
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VII. CONSENT AGENDA
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VII.A. Minutes of August 8, 2023 Public Hearing
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VII.B. Minutes of August 8, 2023 Regular Board Meeting
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VII.C. Minutes of August 22, 2023 Board Workshop
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VII.D. Minutes of August 29, 2023 Special Meeting and Board Workshop |
VII.E. Financial Reports
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VII.F. Update 121
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VIII. NEW BUSINESS
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VIII.A. Consider and take possible action to approve the Teacher Data Portal of the Texas Assessment Management System for 2023-2026.
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VIII.B. Consider and take possible action to approve the final payment for Scoreboards and Marquee.
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VIII.C. Consider and take possible action to approve the final payment for PAC Lighting.
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VIII.D. Consider and take possible action to approve the final payment for Keyless Entry.
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VIII.E. Consider and take possible action to approve District Vehicle Purchases.
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VIII.F. Consider and take possible action to approve prevailing wage scale for construction projects.
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VIII.G. Consider and take possible action to approve the Procurement Methods for Capital Improvement Projects.
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VIII.H. Consider and take possible action to reschedule the January and March 2024 regular school board meetings.
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IX. CLOSED SESSION: The Board of Trustees will convene into closed session authorized by Texas Opens Meeting Act. Pursuant to Texas Government Code 551.0821, (Board discussion regarding student with a disability that will necessarily reveal personally identifiable information), 551.071 (Attorney Consultation), 551.072 (Real Property) and 551.074 (Personnel Matters).
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X. RECONVENE TO OPEN SESSION: The Board of Trustees may take action on matters discussed in closed session. Gov’t Code 551.0821, 551.074 (Personnel Matters), 551.072 (Real Property) and 551.071 (Attorney Consultation)
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XI. ADJOURN
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