March 20, 2023 at 6:00 PM - Regular Meeting

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED) 

• At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
• At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.  
• Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting.  When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures. 
• Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
• Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.  

III. Recognitions - Custodial/Maintenance Staff

IV. Consent Agenda

IV.A. Minutes from previous meetings

IV.B. Business office reports

IV.C. February non-conflict of interest bills

V. New Business

V.A. Items set aside from consent agenda

V.B. February conflict of interest bills

V.C. Consider and Take Possible Action to Approve the Academic Calendar for the 2023-2024 School Year

V.D. Consider and Take Possible Action to Approve Jourdanton Education Foundation Donations

V.E. Consider and Take Possible Action Regarding a Memorandum of Understanding with Texas A&M University-San Antonio

V.F. Consider and Take Possible Action Regarding Local Policy BE — Board Meetings

V.G. Consider and Take Possible Action to Adjust April Regular Meeting and Schedule Workshop

V.H. Consider and Take Possible Action Regarding AVID Annual Membership

VI. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VI.A. CLOSED MEETING

VI.A.1. Pursuant to Texas Government Code §551.074, consider and discuss approval of 2023-2024 Contracts for Teachers, Counselors and Nurse

VI.A.2. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal and procedural issues related to possibly proposing mid-contract termination or nonrenewal of the term contract of Marie Fanno.

VI.A.3. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss possible recommendation to propose mid-contract termination or proposed nonrenewal of term contract of Marie Fanno.

VI.B. OPEN MEETING

VI.B.1. Consider and Take Possible Action to Approve 2023-2024 Contracts for Teachers, Counselors and Nurse

VI.B.2. Consider and take possible action regarding proposing mid-contract termination or proposing nonrenewal of term contract of Marie Fanno.

VI.B.3. Consider and take possible action regarding possible scheduling, procedural rules and legal representation for any nonrenewal hearing.

VII. Superintendent's Report

VII.A. Campus Reports

VII.B. Athletic Report

VII.C. Technology Report

VII.D. CCMR Report

VII.E. Camino Real Mental Health Services Monthly Report

VII.F. Resignation(s)/Retirement

VIII. Adjournment