October 24, 2023 at 6:00 PM - Regular Meeting

OPEN SESSION:

1. Pledge of Allegiance/Texas Pledge

2. Roll Call and Establishment of a Quorum

3. Call to Order:   This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act

4. Open Forum

5. Consider Approval of Board Meeting Minute(s)

5.A. Regular Meeting of September 26, 2023

5.B. Special Meeting of October 18, 2023

6. Information

6.A. Administrative Reports

6.A.1. Superintendent's Report

6.A.1.A. October is National Principal's Month

6.A.2. Campus Leader's Report

6.A.2.A. Elementary School Leader's Report

6.A.2.B. Secondary School Leader's Report

6.A.2.C. Report on PTECH Course Sequence & the Benefits of RSIZ

6.A.3. Business Reports

6.A.3.A. Financial & Tax Reports

6.A.4. Athletic Director's Report

6.A.5. Technology Report

6.A.6. Cafeteria Report

6.A.7. Aramark Report

6.A.8. Project Manager/Maintenance Report

6.A.9. Report on School Innovation Collaborative on Student Performance Goals and Status of Contract.

7. Action Items

7.A. Discuss and Approve Ratification of Payment of Invoices.

7.B. Consider and Approve Budget Amendment(s).

7.C. Consider and Approve Guardian Training Program for the Benavides ISD.

7.D. Consider and Approve DOI Permits.

7.E. Consider and Approve Texas Education Agency CTE Certification Waivers.
Introduction to Welding, Agriculture Pathway and Health Science

7.F. Consider and Approve Bids to rekey the High School Building and other Doors across the District.

7.G. Consideration and Approval of Appointment to Replace Board of Trustee-Place 7.

EXECUTIVE SESSION:

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:

1. Personnel

1.A. Resignation/Retirement/Reassignments

1.B. Hiring of Payroll/HR Clerk

2. Consultation with Attorney regarding personnel or other legal matters including PSP and SIC.

OPEN SESSION:

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.

1. Personnel

1.A. Consider and approve Resignation/Retirement/Reassignments

1.B. Consider and approve employment of Payroll/HR Clerk

Closing Business

1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates

2. Agenda Items:  Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting

3. Members of the Board of Trustees'Announcements

Adjourn