July 31, 2023 at 6:00 PM - Special Meeting

Call to order and roll call

Pledge and moment of silence

Pledge of Allegiance to United States and Texas flags

Moment of silence

Public Comments:  (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)

Informational Reports:

School Health Advisory Council (SHAC) Semi-annual Report

Student Handbooks and Athletic Handbook

Items for consideration and possible action

Consider and take possible action regarding SHAC recommendation of SHARE curriculum for Senate Bill 9 and House Bill 1525

Consider and take possible action regarding 23-24 Student Code of Conduct

Consider and take possible action regarding the District of Innovation Amended Plan

Consider and take possible action regarding 2023-2024 Allotment and TEKS Certification

Consider and take possible action regarding T-TESS 2023-2024 Appraisal Calendar and Appraiser List

Consider and take possible action regarding procedures for calculating Counselors pay and approving the Extra Duty Stipend

Consider and take possible action regarding EIC(LOCAL)

Consider and take possible action regarding ratification and revised Resolution of the Board of Trustees regarding the one-time employee incentive retention stipend Resolution for District Contract and At-will Employees for the 2023-2024 school year

Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)

Pursuant to Texas Gov't Code Section 551.072 deliberate regarding the sale of real property to the State of Texas, being a .05549  acre parcel of land out of the District owned 6.38 acre of land recorded in Volume 940 Page 11 of the Official Deed Records of Karnes County, and the District owned 40 acre tract of land recorded in Volume 266 Page 202 of the Offical Deed Records of Karnes County, for the Texas Department of Transportation Highway 80 expansion project

Pursuant to Texas Gov't Code Section 551.072 deliberate regarding the purchase, exchange, or lease of real property.
 

Reconvene from Closed Meeting and continue with items for consideration and possible action (Pursuant to Texas Gov/t Code § 551.102)

Consider and take possible action to adopt a resolution for the sale of real property to the State of Texas, being a .05549 acre panel of land out of the District owned 6.38 acre of land recorded in Volume 940 Page 11 of the Offical Deed Records of Karnes County, and the District owned 40 acre tract of land recorded in Volume 266 Page 202 of the Offical Deed Records of Karnes County, for the Texas Department of Transportation Highway 80 expansion project

Consider and take possible action regarding the purchase, exchange, lease or value of real property.

Adjournment