December 13, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
2. Public Comment
|
|
3. Recognition
|
|
3.A. Remarkable Ricebirds are Mrs. Gretchen Seymour, a teacher and Mrs. Alice Villareal, a paraprofessional both from Myatt Elementary
|
|
4. Consent Agenda
|
|
4.A. Governance
|
|
4.A.1. Consider Approval of Minutes for the November 15, 2023, Regular Board Meeting.
|
|
4.B. Business and Support Services
|
|
4.B.1. Review of Checks Written - November 2023
|
|
4.B.2. Resolution to Commit Fund Balance
|
|
4.C. Personnel
|
|
4.D. Curriculum and Instruction
|
|
4.E. Students
|
|
5. Presentation Items
|
|
5.A. Governance
|
|
5.B. Business and Operations
|
|
5.B.1. Presentation of Campus Procedures Relating to the Distribution of Medication
|
|
5.C. Curriculum and Instruction
|
|
5.C.1. Presentation of Laso Grant Overview
|
|
5.C.2. Presentation of ECHS Course Selection Guides
|
|
5.C.3. Presentation of Skyward Family Access and Ricebird University Tech Tips
|
|
6. Discussion and Action Items
|
|
6.A. Curriculum and Instruction
|
|
6.B. Business and Operations
|
|
6.C. Governance
|
|
7. Review Items
|
|
7.A. Curriculum and Instruction
|
|
7.B. Business and Operations
|
|
7.C. Governance
|
|
7.C.1. Consideration and Possible Action Regarding a Resolution to Designate “Nonbusiness Days” for Purposes of the Texas Public Information Act. |
|
8. Closed Session:
|
|
8.A. Pursuant to Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
8.B. Pursuant to Texas Government Code Section § 551.074 Discussion Regarding the Duties of the Superintendent.
|
|
9. Personnel
|
|
10. Superintendent's Report
|
|
10.A. Governance
|
|
10.B. Business and Support Services
|
|
10.C. Personnel
|
|
10.D. Curriculum and Instruction
|
|
10.E. Students
|
|
10.F. Community and Governmental Relations
|
|
11. Adjournment
|