August 14, 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. Reports
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4.A. CFO/Business Manager - Jessica Saldivar
Budget Workshop |
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4.B. Superintendent - Mr. Cormier
Bond Update |
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4.C. TEA Monitor - Dr. Diana Barrera Ugarte
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5. ITEMS OF BUSINESS
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6. Consent Agenda
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6.A. Approve Minutes for July 2023
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6.B. Finance
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6.B.1. Finance Report
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6.B.2. Donations
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6.C. Consider and Take Action for Continuation of Goliad Special Education Coop Contract
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6.D. Consider and Take Action on Investment Report for Quarter ending June 30, 2023
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6.E. Consider and Approve Continuing Education and Training required by TEA
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6.F. Consider and Approve the Regulation Updates to Board Policy for Medication Administration
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6.G. Consider and Take Action on Resolution for Bloomington ISD regarding HB 3 Security Requirements
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6.H. Consider and Action to Approve the changes to Adult Meal Rates
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6.I. Consider and Take Action to Approve TASB Policy Update 121 as presented in July 17, 2023 Boardbook
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6.J. Consider Victoria Master Gardeners $500 Grant for Secondary Campuses' flower beds.
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6.K. Consider and Take Possible Action on 2023-2024 Stipends
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7. Schedule and Announce date for Public Meeting to Discuss Budget and Proposed Tax Rate
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8. Consider and Take Possible Action on Proposed Tax Rate for Publication in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
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9. Consider and Take Possible Action on LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 7-17-23 = 80 minutes; Total LSG Time = 50 minutes or 62.50%) (Review the Time Tracker) B. Review and approve: -GPM-3.1, 3.2, 3.3 -SCPM 1.1, 3.1 (Defer to September - No state data available) 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? C. LSG 2 day workshop @ Bloomington- Tuesday/Wednesday August 22-23, 2023. D. LSG Coaching? E. Next Month Preview – September- Review, discuss, and approve the 23-28 LSG Goals, GPMs, Constraints, and Monitoring Calendar |
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10. Future Agenda Items
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11. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
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11.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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12. Consider and Take Possible Action on Items Discussed in Closed Session
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13. Consider and Take Possible Action to Adjourn Meeting
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