December 12, 2023 at 7:00 PM - Regular Meeting

I. DECLARATION OF QUORUM AND CALL TO ORDER

II. RECOGNITION OF VISITORS

III. PLEDGE OF ALLEGIANCE

IV. MOMENT OF SILENCE

V. VISION and MISSION STATEMENTS

VI. PUBLIC COMMENT

VII. ADMINISTER THE OATH OF OFFICE TO NEWLY APPOINTED BOARD MEMBER

VIII. SUPERINTENDENT'S REPORT

VIII.A. Survey Results

VIII.B. Principals Update

VIII.C. Operations Update

IX. OPEN SESSION:  CONSENT AGENDA ITEMS

IX.A. Consider Approval of Minutes for the Special and Regular Board Meetings of November 15, 2023

IX.B. Consider Approval of Monthly Financial Reports, Including Quarterly District Investment Report

IX.C. Report of Purchases Over $10,000

IX.D. Consider Approval of the Budget Process and Parameters for the 2024-2025 School Year

IX.E. Consider to Add, Revise, or Delete (LOCAL) Policies as Offered by TASB Policy Service and According to the Instruction Sheet for TASB Localized Policy Manual Update 122
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS

IX.F. Consider Approval of Amendments to the 2023-2024 District Budget

X. OPEN SESSION:  ITEMS OF BUSINESS

X.A. Hear a Presentation and Consider Approval of a Wireless Site Development Services Agreement with Tamerisk

X.B. Discuss, Consider and Act Upon Authorizing Superintendent to Negotiate and Enter into a Real Estate Contract with Kleberg County Related to Land Trade and/or Land Acquisition for the General Land Office (GLO) Community Development Block Grant Mitigation (CDBG-MIT) Grant for the Ricardo Mitigation, Assistance, Resiliency, and Recovery Center, Application Number 2022-100149-RMP

X.C. Discuss and Consider Authorizing the Superintendent to Enter into an Agreement with Gignac Architect for Building Expansion

X.D. Discuss and Consider Approval to Apply for 2023 Clean School Bus Rebate Program

X.E. Review and Consider Revisions of the Board Operating Procedures and Rules of Conduct

XI. ITEMS FOR CLOSED SESSION

XI.A. Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property Pursuant to Section 551.072 of the Texas Government Code (Deliberation Regarding Real Property).

XI.B. Consider Teacher / Personnel Resignations, Retirement and Employment as Recommended. 

XI.B.1. Teacher / Personnel Resignation or Retirement

XI.B.2. Employment

XI.C. Consider Personnel Issues

XII. OPEN SESSION:  ACTION RESULTING FROM CLOSED SESSION

XII.A. Consider Action Regarding the Purchase, Exchange, Lease or Value of Real Property

XII.B. Action on Teacher / Personnel Resignations, Retirements and
Employment.

XII.B.1. Teacher/Personnel Resignation / Retirement

XII.B.2. Employment

XII.C. Action on Personnel Issues

XIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS

XIV. ADJOURNMENT