July 26, 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. Special Board Meeting of June 27, 2023
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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.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.A.8. Project Manager 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 Second Reading of Localized Policy Manual Update 121.
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7.D. Consider and Approve Agreement for Law Enforcement Services with City of Benavides for Salary plus Benefits.
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7.E. Consider and Approve Authorizing Public School Partners (PSP) to Enter into an Agreement with Rural School Innovation Zone.
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7.F. Consider and Approve Benavides ISD Employee Dress Code for 2023-2024 School Year.
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7.G. Consider and Approve Employee Handbook for 2023-2024 School Year.
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7.H. Consider and Approve Student Handbook for 2023-2024 School Year.
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7.I. Consider and Approve Benavides I.S.D. Textbook Committee for 2023-2024 School Year.
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7.J. Consider and Approve Appraisal District Board Representation.
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7.K. Consider and Approve Student Code of Conduct Handbook for 2023-2024 School Year.
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7.L. Consider and Approve Invoice for BOK Financial-Debt Service.
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7.M. Consider and Approve Invoice for Varsity Spirit Fashion -Cheer Uniform.
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7.N. Consider and Approve the Adoption of a New District Vision, Mission and Motto.
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7.O. Consider and Approve PTech Construction Bids.
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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. Consider and Approve Amendment to Interim Superintendent Contract
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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. Consider and Approve Amendment to Interim Superintendent Contract.
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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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