June 13, 2023 at 6:30 PM - Regular Meeting

A. CALL MEETING TO ORDER

A.1. Pledge of Allegiance

A.2. Prayer

A.3. Roll Call

A.4. Public Audience 

A.5. Approval of School Board Meeting Minutes

A.5.a. Regular School Board Meeting Minutes of May 16, 2023

A.5.b. Special School Board Meeting Minutes of May 23, 2023

B. BUDGET & TAX RATE

B.1. BUDGET WORKSHOP 

B.1.a. Overview of Proposed Budget 2023-2024 and Discuss Date for Public Meeting on Budget and Proposed Tax Rate.

C. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. 

C.1. District Expense Report For the Month of April & May 2023

C.2. Comparison of Revenues to Budget Report-Information Item Only

C.3. Tax Report for the month of March & April 2023

C.4. Approval of Functional Budget Amendments

D. SUPERINTENDENT'S REPORT
     INFORMATION ITEMS:

D.1. Lone Star Investment Pool interest deposit for the months of April and May.

D.2. Dress Code, Food Delivery, and Clear backpacks 

D.3. EOC results for the 2022-2023 school year.

E. DISCUSSION AND POSSIBLE ACTION ITEMS:

E.1. Discussion and possible action to approve the Proclamation in support of Hidalgo County's Prosperity Task Force.

E.2. Discussion and possible action to approve TASB Localized Policy Update 121.

E.3. Discussion and possible action to approve to authorize the Superintendent to offer teachers contracts through August 2023.

E.4. Discussion and possible action to approve 2023 Summer Leadership Institute Conference lodging at the San Antonio Marriott Rivercenter over $10,000. 

E.5. Discussion and possible action to approve Region One TCLAS D11 Technical Assistance over $10,000.

E.6. Discussion and possible action to select a TASB state delegate and a TASB alternate delegate for the annual TASB business meeting.

E.7. Discussion and action on the Interlocal Cooperation Agreement with Regional Day School Program for the Deaf (RDSPD) at McAllen I.S.D.

F. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act.

G. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL

G.1. Discuss recommendations to hire Special Education teachers.

G.2. Discuss recommendations to hire Math teachers.

H. PERSONNEL MATTERS

I. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting.

J. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL

J.1. Consider and possible action to hire Special Education teachers.

J.2. Consider and possible action to hire Math teachers.

K. PERSONNEL MATTERS

L. ADJOURNMENT