September 18, 2023 at 6:30 PM - Regular Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the United States and Texas Flags
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1.D. Moment of Silence
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1.E. Open Forum
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2. CONSENT AGENDA ITEMS
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2.A. ACTION: Approval of Minutes
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3. GOVERNANCE
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3.A. INFORMATION: Update for the Team of Eight Training and Lone Star Governance.
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Consider and possible action to approve a bid received from South Texas Business Solutions for internal phone systems and services.
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4.B. ACTION: Consider and possible action to approve the Student Transfer and Tuition Agreement with La Gloria ISD for the 2023-2024 and 2024-2025 school years.
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4.C. ACTION: Consider and possible action to approve a tax refund request received from Jim Wells County Appraisal District, Acct #11560-969-000-00.
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4.D. ACTION: Consider and possible action to approve budget amendment(s)/designated fund balance.
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4.E. ACTION: Consider and possible action to accept donation(s) to the District.
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4.F. INFORMATION: Comparison of Revenue to Budget-Year to date
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5. INSTRUCTION
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5.A. ACTION: Consider and possible action to approve the Brooks County Extension agent(s) as adjunct faculty members and adopt a resolution sanctioning the 4-H organization as an extracurricular activity.
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5.B. ACTION: Consider and possible action to approve a Memorandum of Understanding (MOU) with Community Action Corporation of South Texas (CACOST) for the Head Start Birth to Five Program Disabilities Component and Kindergarten Transitions for the 2023-2024 school year.
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5.C. ACTION: Consider and possible action to approve the 2023-2024 District Appraisal Calendar and List of Appraisers.
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5.D. INFORMATION: Report regarding Texas ColorBands - ColorBands Data Framework
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5.E. INFORMATION: Report regarding Rural Schools Innovation Zone (RSIZ) Update-Fall 2023
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5.F. INFORMATION: Report regarding the 2022-2023 District and Campus Accountability Results.
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6. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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6.A. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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7. PERSONNEL AND BUSINESS
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7.A. ACTION: Consider and possible action to approve appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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8. ADJOURN
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