April 27, 2022 at 6:00 PM - Special Meeting
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Special Board Meeting of March 23, 2022
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
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6.A.1.A. Bearevement -Oscar David Hinojosa
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6.A.1.B. 2022-2023 Calendar Revisions
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6.A.1.C. Transportation Report
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6.A.2. Campus Principal's Report
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6.A.2.A. Elementary School Leader's Report
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6.A.2.B. Secondary School Leader's Report
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6.A.3. Business Reports
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6.A.3.A. Financial & Tax Reports
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6.A.4. Athletic Director's Report
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6.A.5. Technology Report
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6.A.6. Cafeteria Report
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6.A.7. Aramark Report
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6.B. Federal Program Director Report
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6.C. Project Manager Report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Consider and Approve Staff Development Minute Waiver for 2021-2022 School Year.
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7.D. Consider and Approve Employee Stipend for 2021-2022 School Year..
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7.E. Consider and Approve Agreement between Speech Therapist and Benavides ISD for the 2022-2023 School Year.
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7.F. Consider and Approve Contract with John Womack & Company
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7.G. Consideration and Approval of Offer to Purchase Tax Sale Property Suit No. DC-05-293.
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7.H. Consideration and Approval of Offer to Purchase Tax Sale Property Suit No. DC-16-124.
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7.I. Consider and Approve Removing Signature of Christina Perez, Chief Financial Officer and Adding Dr. Alexis Gutierrez and Adding Any Board Member Who Wants to be Signers to Benavides I.S.D. Depository at Texas Champion Bank.
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7.J. Consider and Approve Contract with Texas Rural School Transportation for 2022-2023 School Year.
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7.K. Consider and Approve UIL Student Meal Increase.
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7.L. Consider and Approve Building Engineer.
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7.M. Consider and Approve Curriculum for English & Math for 2022-2023 School Year.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Contract Renewal of Certified Teachers for 2022-2023 School Year
Subject to Superintendent Assignment |
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1.C.1.B. Contract Renewal of Certified Administrators for 2022-2023 School Year
Subject to Superintendent Assignment |
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1.C.2. Para-Professionals
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Contract Renewal of Certified Teachers for 2022-2023 School Year
Subject to Superintendent Assignment |
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1.C.1.B. Contract Renewal of Certified Administrators for 2022-2023 School Year
Subject to Superintendent Assignment |
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1.C.2. Para-Professionals
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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