May 15, 2024 at 6:00 PM - Regular Meeting
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1. (Other) Roll Call and Establish Quorum
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2. (Other) Pledge of Allegiance
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3. (Other) Moment of Silence
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4. (Exempt) Public Forum
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5. (Other) Discussion
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5.A. Informing Community of Consideration of a Voter Approved Tax Ratification Election (VATRE)
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6. (Other) Recognition
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6.A. May Support Person of the Month
Presenter:
Superintendent
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6.B. Recognition of GED May Graduates
Presenter:
Melissa Leos
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6.C. School Nurses' Week Proclamation
Presenter:
Superintendent
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6.D. Teacher Appreciation Proclamation
Presenter:
Superintendent
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6.E. Recognition of Elementary and Secondary Teacher of the Year
Presenter:
Administration
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6.F. Recognition of MS UIL Students and EPISD Film Festival 1st place winners
Presenter:
MS Admin
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6.G. Recognition of AVID Seniors
Presenter:
Norma Juarez
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6.H. Recognition of Area 2-A Track & Field
Presenter:
HS Admin
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6.I. Recognition of HS National Hispanic
Presenter:
HS Admin
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6.J. Recognition of 2024 UIL Academic Regional Competition
Presenter:
HS Admin
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6.K. Recognition of 2024 Congressional Art Competition
Presenter:
HS Admin
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6.L. Recognition of WTCA Scholastic AA Championships
Presenter:
HS Admin
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6.M. Recognition of UIL State Speech and Debate Competition
Presenter:
HS Admin
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7. (Other) Discussion/Report Items
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7.A. Check Register for April 2024
Presenter:
Emily Levario
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7.B. Budget Report for April
Presenter:
Emily Levario
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8. (Structure) Consent Agenda
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8.A. Minutes of the April 17, 2024 Regular Board Meeting
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8.B. Approval of Unsolicited Donations
Presenter:
Emily Levario
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8.C. Approval of Purchases over >25K
Presenter:
Emily Levario
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8.D. Approval of the District's contribution to Employee Health Care Plan 24-25 School Year
Presenter:
Emily Levario
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8.E. Approval of Audit Engagement Letter with GRP, Inc.
Presenter:
Emily Levario
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8.F. Approval of Strong Foundations Project Manager position
Presenter:
Fernando Garnica
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8.G. Approval of Migrant Clerk position
Presenter:
Fernando Garnica
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8.H. Approval of proposed revisions to the 2023-2024 Supplemental/Miscellaneous pay ranges
Presenter:
Fernando Garnica
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8.I. Approval of proposed revisions to the 2023-2024 Administrative/Professional Pay Plan
Presenter:
Fernando Garnica
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9. (Structure) Action Items
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9.A. Approval of Budget Amendments
Presenter:
Emily Levario
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9.B. Establish time and date for Budget Workshop
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9.C. Approval to Move the June 19, 2024 Regular Board Meeting to June 18, 2024
* Due to Juneteenth being a Holiday. |
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9.D. Approval to Move August 21, 2024 Regular Board Meeting to August 14, 2024
* Due to August 19, 2024 Budget & Tax Rate Adoption. |
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9.E. Select recipients of Jim O'Toole Scholarship
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9.F. Approval of the Non-Certified Personnel Recommendations for the 2024-2025 school year
Presenter:
Fernando Garnica
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9.G. Conduct election for Board Officers
* President * Vice President * Secretary |
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10. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel.)
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11. (Other) Adjourn
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