October 24, 2024 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 meeting of September 24, 2024
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5.B. Special Meeting of October 16, 2024
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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 Report
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6.A.2.B. Secondary School Principal 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/Safety 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 Amended Calendar for 2024-2025 School Year.
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7.D. Consider and Approve Resolution of the Board of Trustees of the Benavides ISD Guaranteeing a Teaching Position to Graduates of the Grow Your Own Educator Academy.
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7.E. Consider and Approve Amendment to the Benavides ISD District of Innovation Plan.
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7.F. Consider and Approve Applying for a CTE Waiver for Paxton Patterson Teacher.
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7.G. Consider and Approve Texas Public Unemployment Compensation Program Invoice.
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7.H. Consider and Approve Workers Compensation Solutions Invoice.
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7.I. Consider and Approve F&D Janitorial Supplies Invoice.
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7.J. Consider and Approve Duval County SPED Co-Op Invoice.
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7.K. Consider and Approve Sumitt K12 Holdings Invoices.
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7.L. Consider and Approve Duval County Appraisal District Invoice.
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7.M. Consider and Approve Education Service Center Region 2 Invoice.
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7.N. Consider and Approve Kapalua Marine Fuels & Lubes Invoice.
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7.O. Consider and Approve Duval Energy Change Order for Automatic Gate(s).
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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/Reassignment/Hiring
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1.B. Discussions on Employee(s) Discipline 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. Resignation/Retirement/Reassignment/Hiring
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1.B. Discussions on Employee(s) Discipline 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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