September 11, 2023 at 6:30 PM - Regular Board Meeting
Agenda |
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1. Call to Order and establish a quorum
Presenter:
Board President, Wayne Moore
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2. Invocation
Presenter:
Board President, Wayne Moore
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3. American & Texas Pledge of Allegiance
Presenter:
Students of the Month
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4. Recognition
Presenter:
Principal, Julie Mazurek
Description:
Students of the Month
1. Taya Bohannan 2. Megan Cole Employee of the Month 1. Tammy Stacy |
5. Core Beliefs
Description:
Utopia ISD Belief Statement
Presenter: Sugar Bennett * We believe education should be relevant and give students life skills to prepare them for success in college or a vocational career. Presenter: Wayne Moore *We believe in providing an environment of respect for self and others that prepares students to be productive citizens. Presenter: Chance Dean * We believe in promoting a mindset of life-long service for students, staff, and community. Utopia ISD Vision Statement Presenter: Chad Hillis *Utopia ISD inspires excellence through a commitment to community, learning, service, and respect. |
6. Citizens Comments
Presenter:
Board President, Wayne Moore
Description:
Comments are limited to 3 minutes per speaker. The timekeeper will inform the speaker when they have 1 minute remaining. No more than 3 people will be allowed to speak on any side of an issue. Should there be more than 3 people who wish to speak on a particular issue, they need to select no more than 3 representatives to speak for them and the presiding officer may limit the public comments further in the interest of an orderly meeting. Complaints, criticisms, and concerns against District employees shall be directed through the appropriate channels in accordance with Board policy. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve the matter administratively. If not, the person shall be directed to the appropriate policy to seek resolution before coming to the Board.
Our First Speaker is: _____________________ Topic: _______________________________ |
7. Information
Presenter:
Board President, Wayne Moore
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7.A) Principal/Academic Programs
Presenter:
Principal, Julie Mazurek
Description:
3 year STAAR/EOC scores
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7.B) Counselor
Presenter:
Ashleigh Kay
Description:
None
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7.C) CTE/Security
Description:
None
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7.D) Food Service
Presenter:
Jennifer Shed
Description:
None
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7.E) Technology
Presenter:
David Carter
Description:
None
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7.F) Superintendent/Athletic Director's Briefing
Presenter:
Superintendent, Michael Derry
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7.F)1. 2022/2023 FIRST Rating
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7.F)2. Completion of new doors
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7.F)3. Completion of fencing
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7.F)4. Installation of electronic locks
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7.F)5. Lighting in competition gym
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7.F)6. Access to campus after hours and on weekends
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7.F)7. Travel and meals for students
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8. Consent Agenda
Presenter:
Board President, Wayne Moore
Description:
A) Approval of Minutes B) School Payments C) Budget/Tax Report D) Investment Report |
9. Regular Agenda
Presenter:
Board President, Wayne Moore
Description:
If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following section sand purpose: Texas Government code Section: 551.074 Discussing personnel matters.
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9.A) Consideration and possible action on SB 763 Resolution. Pastors as counselors.
Presenter:
Superintendent, Michael Derry
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9.B) Consideration and possible action on nomination of individuals for the Uvalde Central Appraisal District Board of Directors.
Presenter:
Superintendent, Michael Derry
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9.C) Consideration and possible action on nomination of individuals for the Real Central Appraisal District Board of Directors
Presenter:
Superintendent, Michael Derry
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9.D) Consideration and possible action on contract with WRA Architects.
Presenter:
Superintendent, Michael Derry
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9.E) Consideration and possible action on resolution expressing intent to reimburse expenditures to be incurred.
Presenter:
Superintendent, Michael Derry
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9.F) Consideration and possible action on purchase of a suburban.
Presenter:
Superintendent, Michael Derry
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9.G) Consideration and possible action on 2023 tax rate.
Presenter:
Superintendent, Michael Derry
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9.H) Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code. Consideration and take possible action regarding the purchase, exchange, lease or value of real property.
Presenter:
Superintendent, Michael Derry
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9.I) Consideration and possible action to accept professional resignations
Presenter:
Superintendent, Michael Derry
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9.J) Consideration and possible action to accept professional recommendations
Presenter:
Superintendent, Michael Derry
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10. Adjourn
Presenter:
Board President, Wayne Moore
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