July 18, 2023 at 6:30 PM - Regular Meeting
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A. CALL MEETING TO ORDER
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A.1. Pledge of Allegiance
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A.2. Prayer
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A.3. Roll Call
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A.4. Public Audience
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A.5. Approval of School Board Meeting Minutes
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A.5.a. Regular School Board Meeting Minutes of June 13, 2023
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A.5.b. Special School Board Meeting Minutes of June 20, 2023
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B. 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such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration.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. |
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B.1. District Expense Report For the Month of June 2023
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B.2. Comparison of Revenues to Budget Report-Information Item Only
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B.3. Tax Report for the month of May 2023
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C. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
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C.1. Lone Star Investment Pool interest deposit for the months of June.
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C.2. The No hungry Kid Grant, 2020 NSLP Equipment Grant and The Healthy Meals Incentives Grant
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C.3. 2023-2024 School Calendar update
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C.4. Discussion on the Bus Barn Project.
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C.5. Discussion between South Texas College and Texas Southmost College dual enrollment.
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D. DISCUSSION AND POSSIBLE ACTION ITEMS:
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D.1. Discussion and possible action to approve Project Lead the Way Innovative Courses.
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D.2. Discussion and possible action to approve the 2023-2024 Employee Handbook.
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D.3. Discussion and possible action to approve the 2023-2024 Business Procedure Manual.
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D.4. Discussion and possible action to approve the 2023-2024 Professional Development Plan.
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D.5. Discussion and possible action to approve the updated pay scale.
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D.6. Discussion and possible action to approve expenditures over $10,000 for the 2023-2024 SY for instructional and Student/Business Services.
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D.7. Discussion and possible action to approve the renewal of TASB Risk Management Fund to manage the Workers Compensation Fully Funded Program for FY 2023-2024
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D.8. Discussion and possible action to approve of Property and Casualty Insurance for FY 2023-2024.
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D.9. Discussion and possible action to approve Student/Athletic Insurance.
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E. 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. |
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F. PERSONNEL MATTERS
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G. 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. |
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H. PERSONNEL MATTERS
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I. ADJOURNMENT
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