July 17, 2023 at 6:30 PM - Regular Board Meeting
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1. OPEN REGULAR MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegiance
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1.C. Public Comment and Citizen Communication
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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report - Dr. Katie Atkins
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3. CONSENT AGENDA
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3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
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3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
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4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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4.A. Discussion and Possible Action of Official Budget Amendments - Maggie Gonzales
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4.B. Discussion and possible action on getting additional district credit cards - Maggie Gonzales
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4.C. Discussion and possible action on district credit card limit increase - Maggie Gonzales
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4.D. Discussion on the Erasmo Rodriguez Softball and Baseball Complex - Dr. Katie Atkins
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4.E. Discussion and possible action on the Tuleta Softball field - Dr. Katie Atkins
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4.F. Discussion and possible action on Policy 121 Update 2nd reading - Dr. Katie Atkins
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4.G. Discussion and possible action on approving the 2023-2024 Student Code of Conduct - Dr. Katie Atkins
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4.H. Discussion and possible action to hire Special Counsel to advise the Board at a Level III Employee Grievance Hearing.
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5. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.074 and §551.071.
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5.A. Employee Level III Grievance Hearing
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6. RETURN TO OPEN SESSION
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6.A. Discussion and possible action regarding Level III Employee Grievance
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7. ADJOURN MEETING
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7.A. Announce time and date for the next Board Meeting
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7.B. Thank the visitors for attending and adjourn the Board Meeting
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