July 24, 2023 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Jones
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. TASA/TASB Convention (txEDCON23) - Dallas, TX - September 29 - October 1, 2023. Registration and housing open July 25, 2023
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6.A.2. Certified and Non-Certified Staffing
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6.A.3. IDEA B Special Education Grant
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6.A.4. Budget Workshop - August 10, 2023 and August 31, 2023
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6.B. Building Update Report
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6.C. SLI Report From Board Members
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6.D. Budget and Salary Updates
Presenter:
Ms. Day
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6.E. Safety and Security Report
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6.F. SHAC Report
Presenter:
Dr. Porter
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6.G. Tax collections
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6.H. Check Register
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7. Consent Agenda Items:
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7.A. Minutes of Regular meeting - June 12, 2023
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7.B. Financial Reports
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7.C. Investment Report
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7.D. Quarterly Investment Report
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7.E. Resolution 328-07-23 - Designation of officer to calculate the no-new revenue tax rate and the voter approval tax rate
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7.F. Approve Contract with Communities in Schools of the Coastal Bend
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7.G. Application for Staff Development Minutes Waiver
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7.H. Approve Appraisal Calendar
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8. Action Items:
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8.A. Student Code of Conduct
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8.B. Approve Investment Policy
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9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related Texas Education Code Section 37.0814 Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. |
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9.A. Resignations received from Jessica Bennett, Kate Low, Belinda Cano
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9.B. Superintendent - Mid Year Evaluation
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10. Return to open session:
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10.A. School Security & Personnel
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10.B. Consider and take possible action to adopt Resolution # 329-07-23 regarding Texas Education Code Section 37.0814
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11. Adjourn
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