July 10, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Board President, Melissa P. Guadiana
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1.A. Establish Quorum
Presenter:
Board President, Melissa P. Guadiana
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and approve minutes of regular meeting held June 12, 2023 and special meeting held June 27, 2023.
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4. Comments from Public Audience
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5. Discussion and possible action to approve the shared Special Education service contract with Region One Education Service Center.
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6. Discussion and possible action to approve the proposed teacher hiring schedule for 2023-2024.
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7. Discussion and possible action to approve the proposed Academic and Athletic Stipends and extra curricular duty pay for 2023-2024.
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8. Discussion and possible action to approve recruitment and retention stipends for 2023-2024.
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9. Discussion and possible action to approve the proposed extra-duty compensation schedule for 2023-2024.
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10. Discussion and possible action to approve the proposed Student Dress Code for the 2023-2024 school year.
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11. Discussion and possible action to approve employee health care contribution for 2023-2024.
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12. Discussion and possible action to approve TASB Localized Policy Manual Update 121, affecting the following local policies.
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13. Discussion and possible action to approve authorized signers on district bank accounts.
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14. Principals' Reports:
Presenter:
Annette Arredondo & Laurie Kilbourn
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14.A. Student Achievement/Activities
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14.B. Curriculum and Instruction
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14.C. Professional Development
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14.D. Athletics & Extracurricular Activities
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14.E. Miscellaneous
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15. Business Office Report:
Presenter:
Deborah Rodriguez
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15.A. Tax Collections Report
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15.B. Financial Statements
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15.C. Accounts Payable Report
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16. Superintendent's Report:
Presenter:
Albert Byrom
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16.A. Attendance/Enrollment
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16.B. Upcoming Events
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17. Closed Session
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17.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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17.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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17.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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17.D. Student Discipline Pursuant to Government Code 551.082
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17.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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18. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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19. Adjournment
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