May 16, 2023 at 6:30 PM - Regular Meeting

1. Call the meeting to order

2. Roll call and certification of a quorum

3. Open Forum

4. Budget Workshop

4.A. Review of Preliminary Staff Compensation Package and Stipends

4.B. Review of Proposed One-Time Salary Increase for Employees

5. Action, if any, from Budget Workshop

6. Consent agenda/action items:

6.A. Prior Month's Meeting Minutes

6.B. Approve Payment of Invoices

6.C. Tax Collection Reports

6.D. Investment Report

6.E. Budget Amendment (if any)

6.F. Student Transfer Applications (if any)

6.G. 2023-2024 Cybersecurity Plan

6.H. Review of SBEC Clearinghouse for Professional Development

6.I. 2023-2024 Food Allergy Plan

6.J. Pre and Post Audit Engagement Letter John Womack & Co, P.C.

7. Bank Depository Contract with Prosperity Bank for 2023 - 2025

8. Consider Increasing the Amount of General Operating Funds in TexStar and Lonestar Investment Pools

9. 2023 Central Office Hours and Summer School Plan

10. 2023-2024 Board Operating Procedures and Code of Conduct

11. Award of Nueces County ARPA Funds for School Safety Measures

12. 2023-2024 Comprehensive Needs Assessment - Parent/Community Engagement Survey

13. Principal's Report

14. Superintendent's Report

14.A. PILLAR 1: Student Success

14.B. PILLAR 2: High Performing and Engaging Staff

14.C. PILLAR 3: Quality Service and Meaningful Community Engagement

14.D. PILLAR 4: Effective and Efficient Operations

15. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.

15.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

16. Action, if any, on Closed Session items

17. Adjourn