September 10, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Board President, Melissa P. Guadiana
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1.A. Establish Quorum
Presenter:
Board President, Melissa P. Guadiana
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and approve minutes of regular meeting held August 13, 2024 and Special Meeting held August 27, 2024
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4. Awards and Recognition
Presenter:
Superintendent and Principals
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4.A. Students
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4.B. Staff
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4.C. Student Presentations
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5. Comments from Public Audience
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6. Discussion regarding proposed 2024 tax rate. Opportunity for public comment.
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7. Discussion and possible action to approve Ordinance 46 - Adoption of Tax Rate for 2024
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8. Discussion and possible action to approve changes to authorized signers on district bank accounts.
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9. Discussion and possible action to approve purchase of McGraw Hill Science Textbooks.
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10. Discussion and possible action to approve TASB recommendations regarding amendment to Local Board Policies CKC, CKED, DH and GKA, and removal of Local Board Policy CKE
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11. Discussion and possible action to approve Rio Sports Live programming agreement for 2024-2025 school year.
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12. Principals' Reports:
Presenter:
Adrian Soliz
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12.A. Student Achievement/Activities
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12.B. Curriculum and Instruction
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12.C. Professional Development
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12.D. Athletics & Extracurricular Activities
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12.E. Miscellaneous
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13. Business Office Report:
Presenter:
Basalisa Noyola
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13.A. Tax Collections Report
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13.B. Financial Statements
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13.C. Accounts Payable Report
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14. Superintendent's Report:
Presenter:
Annette Arredondo
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14.A. Upcoming Events
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15. Closed Session
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15.A. Discussion of Intruder Detection Audit Report Findings
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15.B. Consultation with Attorney Pursuant to Texas Government Code Section 551.071; attorney consultation regarding legal issues related to amending School Security Resolution and School Security Employee Regulations and Procedures.
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15.C. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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15.D. Personnel Matters Pursuant to Government Code Section 551.074; to deliberate the possible appointment and employment of public officer(s) as School Security.
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15.E. Student Discipline Pursuant to Government Code 551.082
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15.F. Deliberation Regarding Security Personnel Pursuant to Government Code Section 551.076 and 551.089; to deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, security devices, or amendment of resolutions and procedures concerning safety issues.
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16. Reconvene in Open Session for Action on Matters Discussed in Closed Session
1. Consider and take possible action to amend resolution establishing School Security Employee Procedures and Regulations.
2. Consider and take possible action to amend Local Board Policies CKC, CKED, DH, and GKA. 3. Consider and take possible action to remove Local Board Policy CKE. 4. Consider and take possible action to employ public officer as School Security Employee. 5. Consider and take possible action to appoint public officer as School Security Employee. |
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17. Adjournment
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