December 11, 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 November 15th, 2023.
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4. Awards and Recognition
Presenter:
Superintendent and Principals
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4.A. Students
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4.B. Staff
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4.C. Student Presentations
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5. Comments from Public Audience
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6. Discussion and possible action to approve TASB Localized Policy Manual Update 121, affecting the following local policies:
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT – MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT -UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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7. Discussion and possible action to approve TASB Localized Policy Manual Update 122, affecting the following local polices:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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8. Principals' Reports: Annette Arredondo
Presenter:
Annette Arredondo
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8.A. Student Achievement/Activities
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8.B. Curriculum and Instruction
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8.C. Professional Development
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8.D. Athletics & Extracurricular Activities
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8.E. Miscellaneous
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9. Business Office Report: Deborah Rodriguez
Presenter:
Deborah Rodriguez
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9.A. Tax Collections Report
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9.B. Financial Statements
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9.C. Accounts Payable Report
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10. Superintendent's Report: Albert Byrom
Presenter:
Albert Byrom
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10.A. Attendance/Enrollment
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10.B. Upcoming Events
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11. Closed Session
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11.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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11.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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11.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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11.D. Student Discipline Pursuant to Government Code 551.082
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11.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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12. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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13. Adjournment
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