July 18, 2023 at 7:00 PM - Regular Meeting
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CALL TO ORDER AND ESTABLISH QUORUM
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PLEDGE OF ALLEGIANCE AND INVOCATION
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The Pledge of Allegiance.
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The Invocation will be led by Board Member, Mr. Hector Velazquez.
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PRESENTATIONS/AWARDS/RECOGNITIONS
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Mr. Tommy Brown, Chief Communications Officer - Educator Recognition
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Technology Department
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PUBLIC COMMENT
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Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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EXPENDITURES
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REPORTS
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Mr. Mark Ratcliff, Assistant Superintendent of Operations - Operations Report
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Dr. Maribel Diaz,Chief Instructional Services Officer - Instructional Services Update
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation
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CONSENT AGENDA
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Minutes of Previous Meeting(s)
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ITEMS FOR CONSIDERATION
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CDL Testing Memorandum of Understanding
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AEN Glass Doors
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City Easement
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Owner’s Contingency Delegation of Authority - Elementary School Construction
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Owner’s Contingency Delegation of Authority - LES Renovations
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Property, Casualty, Vehicle, & Cyber Insurance
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Construction Auditor
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Third Party Plan Review & Inspection Services
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Police Vehicles
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Custodial Bid - Selection Criteria and Weighted Values
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Consideration of ESC 11 Yearly Contracts for 2023-24
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Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding for 2023-2024
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Approval of District Technology Plan for 2023-24
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Purchase Replacement Chromebooks
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Special Education Contracted Services for 2023-24 School Year
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Renaissance EduCLIMBER
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Renaissance Learning Software
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Employment of Professional Personnel
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Superintendent's Contract
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CLOSED MEETING
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Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)
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Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)
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Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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SLI Discussion and Takeaways
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ADJOURNMENT
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