October 9, 2023 at 6:30 PM - Regular Meeting
| Public Notice |
|---|
|
1. Call to Order, Roll Call and Pledge of Allegiance
|
|
2. Public Comments
|
|
3. Public Participation on Agenda Items
|
|
4. Consider Recognition of BES Student(s) of the Month
|
|
5. Reports
|
|
5.A. CFO/Business Manager - Jessica Saldivar
* Monthly Cash Flow Analysis * Monthly Bank Reconciliation Reports * Monthly Investment Reports * Monthly Financial Reports |
|
5.B. Superintendent - Mr. Eric Cormier
|
|
5.C. TEA Monitor - Dr. Diana Barrera Ugarte
|
|
6. ITEMS OF BUSINESS
|
|
7. Consent Agenda
|
|
7.A. Approve Minutes for September 2023
|
|
7.B. Finance
|
|
7.B.1. Finance Report
|
|
7.B.2. Donations
|
|
7.C. Consider and Take Action to Approve the Walsh Gallegos Retainer
|
|
7.D. Consider and Take Action to Approve the Campuses Improvement Plans
|
|
8. Consider and Take Possible Action on Update of Guardian Plan
|
|
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 9-11-23 = 127 minutes; Total LSG Time = 38 minutes or 29.92%) (Review the Time Tracker) B. Review and approve: -GPM- 1.1, 1.2, 1.3; 5.1, 5.2, 5.3; Board Evaluation -Review and Approve Goal 3- CCMR Items for Discussion: A. Lift Grant Update- Brenda and/or Mallory B. LSG 2 day workshop @ Region 3- Friday/Saturday- December 1-2, 2023 C. LSG Coaching? D. Next Month Preview – November 2023- GPM 2.1, 2.2, 2.3; 4.1, 4.2, 4.3; SCPM 1, 2, 3, 4, 5; Board Constraints- 1, 2, 3, 4, 5 |
|
10. Consider Information from Zinc Resources
|
|
11. Future Agenda Items
|
|
12. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
|
|
12.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
Resignations of Corina Amaro, Litzy Rodriguez Teacher Waiver for Emily Sparks |
|
12.B. Update of Board Operating Procedures Policy
|
|
13. Consider and Take Possible Action on Items Discussed in Closed Session
|
|
14. Consider and Take Possible Action to Adjourn Meeting
|