June 18, 2024 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
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 May 28, 2024
|
|
6. Information
|
|
6.A. Administrative Reports
|
|
6.A.1. Superintendent's Report
|
|
6.A.1.A. Information on TASB Facility Study
|
|
6.A.2. Campus Principal's Report
|
|
6.A.2.A. Elementary School Leader's Report
|
|
6.A.2.B. Secondary Principal Report
|
|
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. Maintenance Director Report
|
|
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 Changing Appraisal District Board Representative.
|
|
7.D. Consider and Approve Audit Engagement Letter with Raul Hernandez for 2024-2025.
|
|
7.E. The Board will consider due cause to retroactive the leave to non paid status for non-certified staff Arthur Garcia.
|
|
7.F. Consideration and approval of Student Dress Code for Benavides ISD for the 2024-2025 School Year.
|
|
7.G. Consider and Approve Second Reading of Localized Manual Update 123.
|
|
7.H. Consider and approve hiring an auditor to conduct an efficiency audit in regard to proposed tax rate election.
|
|
7.I. Consider and approve Change Order for Phase 2 of fence project.
|
|
7.J. Consider and approve quote for safety window film.
|
|
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. Employment of Certified Staff for 2024-2025 School Year
|
|
1.C. Discuss District Contract/Legal Matters with School Attorney
|
|
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/RetirementReassignments
|
|
1.B. Consider and approve Employment of Certified Staff for 2024-2025 School Year
|
|
1.C. Discuss District Contract/Legal Matters with School Attorney
|
|
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' Comments or Announcements
|
|
Adjourn
|