March 20, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Agenda Items
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4. Consider Student Recognition:
PES BES BMS BHS |
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5. Reports
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5.A. CFO/Business Manager - Jessica Saldivar
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5.B. Superintendent - Mr. Anglin
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5.C. Discipline Reports
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6. Consider and Discuss Personnel Participating in the Guardian Plan
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7. ITEMS OF BUSINESS
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8. Consent Agenda
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8.A. Approve Minutes for February 2023
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8.B. Finance
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8.B.1. Finance Report
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8.B.2. Donations - Victoria Northside Rotary Club (BES - $500)
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8.C. Consider and Approve Budget Amendment
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9. Consider and Take Possible Action on Investment Audit Agreement with Schneider Electric Buildings Americas Inc.
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10. Consider and Take Possible Action to Approve Update 120.
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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11. Consider and Take Possible Action to Approve Policy on School Booster Clubs
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12. Consider and Take Possible Action to Approve 2023-2024 School Calendar
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13. Consider and Take Possible Action to Approve Staff Development Minutes Waiver for 2022-2023 and 2023-2024 School Calendars.
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14. Consider and Take Possible Action on Term Chapter 21 Contracts and Noncertified
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15. Consider and Take Possible Action on Rental District Houses 1 and 2.
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16. LSG Agenda
A. Review of last month’s work including the time spent on Student Outcomes. (Total time 2-13-23 = 162-60=102 minutes; Total LSG Time = 41 minutes or 40.2%) B. Review and approve: -GPM 4.1, 4.2, 4.3 -BC-1 -SCPM 2.1 -Board Evaluation Items for Discussion: A. Lift Grant Update- Brenda and/or Mallory B. Review board member effort toward broad community ownership of the district vision and goals? Ideas? C. Region 3 Spring Board Conference- Wednesday, May 17- Emerging Tech Center, Victoria D. April – GPM 5.1, 5.2, 5.3; SCPM 2.1 |
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17. Future Agenda Items
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18. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071, 551.129, and 551.074 Consultation with Attorney regarding Contemplated Litigation and of the Open Meetings Act for the following purpose:
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18.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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18.A.1. Hiring of Katelyn Lewis (BMS Math 2023-2024)
Retirement - Denise Warzecha |
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18.B. Discuss and Consider Possible Litigation regarding former district employee
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19. Consider and Take Possible Action on Items Discussed in Closed Session
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20. Consider and Take Possible Action regarding Litigation Against Former District Employees
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21. Consider and Take Possible Action to Adjourn Meeting
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