October 18, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC COMMENTS
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IV. CONSENT AGENDA
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IV.A. Consider approval of board minutes: For September 2024 - Louan Powers
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IV.B. Consider approval of a donation from HEB for a total value of $5,000. - Randy Escamilla
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IV.C. Consider approval of the Quarterly Investment Report ending August 2023. - Larry Garza
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V. PRESENTATIONS/INFORMATION
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V.A. Presentation: Conservator Monthly Report - Dr. Sylvia Reyna
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V.B. Presentation: Campus/Student VIP Award Winners - Sylvia Rincon/Alejandra Gallego
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V.C. Presentation: Accelerated Reader Campus Winner and AR Millionaires - Pam Stone
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V.D. Presentation: Attendance Awards - Corina Sanchez
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V.E. Presentation: Updated Tables for Losoya and Matthey Middle Schools - Janie Ramirez
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V.F. Presentation: Update on District Goal 1 - Dr. Jodi Spoor/Miguel Castillo
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V.G. Presentation: Annual Bilingual/ESL Program Evaluation Report - Melissa Martinez
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V.H. Presentation: Clinic Update Analysis - Larry Garza
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V.I. Information: Review of Financial Statements for September 2023 - Larry Garza
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VI. NEW BUSINESS
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VI.A. Action
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VI.A.1. Discuss and consider approval of a budget amendment for the 2023-2024 school year. - Larry Garza
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VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section(s) 551.071, 551.074, and 551.076 to consider the following:
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VII.A. Safety/Security Findings and Plan of Action, per Texas Government Code 551.076.
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VII.B. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding the existing Interlocal Agreement for participation in Tax Increment Reinvestment Zone and subsequent Amendments.
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VII.C. Pursuant to Texas Government Code Section 551.071, consultation with attorney for an update on district financial reports.
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VII.D. Texas Government Code 551.074, consider and take possible action regarding approval of hiring a Chief Financial Officer.
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VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
VIII.A. Consider approval to hire a Chief Financial Officer
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IX. ADJOURN
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