June 27, 2023 at 6:00 PM - Special Meeting
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. May 23, 2023 Special Meeting
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5.B. May 31, 2023 Special Meeting
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5.C. June 8, 2023 Special Meeting
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
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6.A.1.A. Overview of Stronger Connection's Grant
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6.A.2. Campus Principal's Report
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6.A.2.A. Elementary School Leader's Report
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6.A.2.B. Secondary School Leader's Report
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6.A.3. Business Reports
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6.A.3.A. Financial & Tax Reports
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6.A.4. Athletic Director's Report
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6.A.5. Technology Report
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6.A.6. Cafeteria Report
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6.A.7. Aramark Report
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6.B. Project Manager/Maintenance Report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Consider and Approve Contract between Canine Contraband Detection and Benavides ISD for 2023-2024 School Year.
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7.D. Consider and Approve Dyslexia Services Project Proposal for 2023-2024 School Year.
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7.E. Consider and Approve Revision to Benavides ISD Elementary Calendar for 2023-2024 School Year.
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7.F. Consider and Approve Amplify ELAR Texas Curriculum G3 thru G5 for 2023-2024 School Year.
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7.G. Consider and Approve Localized Policy Manual Update 121.
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7.H. Consider and Approve Invoices to Texas New Schools Accelerator for the 2022-2023 planning Year.
1. March 2 April 3. CSP |
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7.I. Consider and Approve Agreement for Law Enforcement Services with City of Benavides for Salary plus Benefits.
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7.J. Consider and Approve Terminating the AT&T Contract.
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7.K. Consider and Approve Entering into Phone Service Contract.
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7.L. Consider and Approve Board Member Rules of Conduct.
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7.M. Consider and Approve Invoices from Great South Texas Corporation.
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7.N. Consider and Approve Spending Plan for P-Tech Grant.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Resignation/Retirement/Reassignments
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1.B. Employment of Certified and Non-Certified Staff for 2023-2024 School Year
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1.C. Discussion of Superintendent Contract
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1.D. Discussion of Litigation Case
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2. Consultation with Attorney regarding personnel or other legal matters
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Consider and approve Resignation/Retirement/Reassignments
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1.B. Consider and approve Employment of Certified and Non-Certified Staff for 2023-2024 School Year
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1.C. Discussion of Superintendent Contract
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1.D. Discussion of Litigation Case
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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