June 20, 2022 at 6:00 PM - Public Hearing and Regular Meeting
Agenda |
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
Presenter:
Michelle Carroll Smith
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V.A. Minutes of the regular meeting May 16, 2022
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Atascosa Central Appraisal District 2023 Proposed Budget
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V.D. Medina County Appraisal District 2023 Proposed Budget
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
Presenter:
Michelle Carroll Smith
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VI.B. Enrollment History
Presenter:
Michelle Carroll Smith
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VI.C. Reminder changed July 25, 2022 regular board meeting date to July 11, 2022
Presenter:
Michelle Carroll Smith
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VI.D. Board Meeting Schedule
Presenter:
Michelle Carroll Smith
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VI.E. Board Planning Calendar
Presenter:
Michelle Carroll Smith
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VI.F. Safety and Security Update
Presenter:
Laura Uribe-Center, Richard Tollett and William Cross
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VI.G. 5 Year Graduation Survey
Presenter:
Sandra Jopling
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VI.H. STAAR and Preliminary End of Course Update
Presenter:
Dustin Breithaupt
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VI.I. CBAS Signaling/District Improvement Plans/Campus Improvement Plans
Presenter:
Elizabeth Stewart, Mark Raygosa, Wendy Carroll-Conover, Shavan Galindo, Dustin Breithaupt, Juliana Lingo
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VI.J. Resilient Schools Support Program, RSSP Presentation
Presenter:
Dustin Breithaupt, Tanya Tate and RSSP Team
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VI.K. Dress Code Students and Employees
Presenter:
Dustin Breithaupt and Laura Uribe-Center
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VI.L. Lonestar Governance Update
Presenter:
Michelle Carroll Smith
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Campus Performance Objectives
Presenter:
Laura Uribe-Center
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VII.B. Board Operating Procedures
Presenter:
LeeAnna Mask
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VII.C. Amend 2021 - 2022 Budget
Presenter:
Michelle Carroll Smith
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VII.D. Public Hearing
Public comment on proposed 2022 - 2023 Budget
Presenter:
Michelle Carroll Smith
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VII.E. Adopt 2022 - 2023 Budget
Presenter:
Michelle Carroll Smith
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning: |
VIII.A. Deliberation about security assessments or deployments relating to information resources technology; network security information described by Government Code Section 2059.055 (b); or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. Tex Gov't Code §551.089
Presenter:
Michelle Carroll Smith
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VIII.B. Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning:
Personnel Updates
Presenter:
Michelle Carroll Smith
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VIII.C. Superintendent Salary
Presenter:
LeeAnna Mask
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Superintendent Salary
Presenter:
LeeAnna Mask
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X. ADJOURNMENT
Presenter:
LeeAnna Mask
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