September 7, 2023 at 6:00 PM - Regular Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VI. Presentations
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VI.A. Health and Wellness Update
Presenter:
Mrs. Susan Wheeler
Description:
It's a pleasure to be with you this evening, as we embark on a new school year.
Covid status over the summer:
Free covid testing available for staff and students Student Development Program Summer, 2023
Attachments:
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VI.B. Introduction of the new Principals
Presenter:
Mrs. Jessica Benavides
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VI.C. Presentation of the Student Handbook
Presenter:
Dr. Cordelia Black
Attachments:
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VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.2. Personnel Report
Presenter:
Mrs. Robin Moore
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VIII.A.3. ISOA Update
Presenter:
Dr. Nino Rodriguez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
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VIII.B.1. Approval of the 8/17/23 Regular Meeting Minutes and the 8/28/23 Special Meeting Minutes
Attachments:
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VIII.B.2. Receive and Approve the Personnel Report
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IX. Action Items
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X. New Business/Discussion Items
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X.A. Increase of Ricco Mireles CSA Amount
Presenter:
Mrs. Kristina Tokar
Attachments:
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X.B. Bid Recommendations
Description:
SB-0055 MOUNT HOPE NEW BUILD
02- EARTHWORK & SITE UTILITIES 05 - SITE CONCRETE, CURBS & PAVING 08 - LANDSCAPING 10 - STRUCTURAL CONCRETE 11 - MASONRY 12 - STRUCTURAL STEEL, DECK, STAIRS/MISC STEEL 13 - WATERPROOFING 14 - ROOFING & SHEET METAL 15 - METAL SIDING 18 - GLASS & GLAZING 20 - GENERAL TRADES 21 - WALLS & CEILINGS 22 - HARD TILE 23 - CARPET & RESILIENT FLOORING 26 - FIRE PROTECTION 28 - ELECTRICAL SYSTEMS
Attachments:
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X.C. Resolution for creation of Task Force to develop and design a district-wide plan for multicultural learning
Attachments:
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XI. Closed Session
Attachments:
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XI.A. Resolution to accept the changes and extension to Superintendent Shuldiner's contract
Description:
President Willis requested a roll-call vote
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XII. Report from Secretary and Announcements
Description:
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XIII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XIV. Comments from the Board
Description:
Willis - we are scheduling interviews on 9/14/23 for the vacant Board seat. Applications are being accepted - if interested please apply by deadline of 5:00 pm on Tuesday 9/12/23. Deliberations will take place on Thursday 9/21/23 - (6) applications have been received to date.
Williams - appreciation items were passed out, Texas Road House is presenting a Battle of the High Schools. Happy Teacher Appreciation Week and welcome back. |
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XV. Adjournment
Description:
Meeting adjourned at 8:54 pm
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