July 23, 2024 at 6:00 PM - Regular 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 Meeting of June 18, 2024
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent Report
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6.A.1.A. School Innovative Collaborative termination
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6.A.2. Campus Principal's Report
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6.A.2.A. Elementary School Leader Report
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6.A.2.B. Secondary School Leader Report
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6.A.2.B.A. Student Recogntion
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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 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. Maintenance Director 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 Third Reading of Localized Manual Update 123.
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7.D. Consider and Approve Change Order for Phase 2 of fence project.
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7.E. Consider and Approve Employee Handbook for 2024-2025 School Year.
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7.F. Consider and approve the rank order of the Architectural/Engineering/Consultant for Professional services from RFQ 2324-01 and authorize the superintendent to negotiate and enter into a contract with the highest ranked firm(s), as permitted by law, until a contract is entered for the project.
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7.G. Consider and Approve contract between Canine Contraband Detection and Benavides ISD for 2024-2025 School Year.
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7.H. Consider and Approve District of Innovation Permit for Ag Teacher authorizing the Superintendent to apply for a CTE waiver.
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7.I. Consider and Approve Student Handbook for 2024-2025 School Year.
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7.J. Consider and Approve Student Code of Conduct for 2024-2025 School Year.
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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/Hiring
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1.B. Discuss District Contract/Legal Matters with School Attorney
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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/Hiring
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1.B. Discuss District Contract/Legal Matters with School Attorney
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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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