March 27, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  FEBRUARY 13, 2023 REGULAR BOARD MEETING MINUTES

6.B. BILLS FOR PAYMENT:  FEBRUARY 2023

6.C. BUDGET TRANSFERS AND AMENDMENTS: N/A

6.D. TAX COLLECTION REPORT:  AS OF FEBRUARY 28, 2023

6.E. QUARTERLY INVESTMENT REPORT:   AS OF FEBRUARY 28, 2023

6.F. DONATIONS:  N/A

6.G. FINANCIAL REPORT AS OF:  MARCH 31, 2023

6.H. CURRENT STATE REVENUE COMPARISON

6.I. STUDENT ENROLLMENT REPORT

7. *DISCUSS AND CONSIDER EDUCATION SERVICE CENTER, REGION 2 BOARD OF DIRECTORS

8. BUDGET WORKSHOP TO INCLUDE BUT NOT LIMITED TO:
STADIUM UPGRADES:  TURF, LIGHTS, SCOREBOARD AND BLEACHERS
SPORTS COMPLEX UPGRADES:  BLEACHERS AND PARKING
ELEMENTARY CAMPUSES:  PLAYGROUNDS AND SIDEWALKS
PETRONILA CAMPUS:  GYMNASIUM RESTORATION
HIGH SCHOOL GYM 1:  ADDITIONAL BLEACHERS
OLD TENNIS COURTS:  DEMOLITION AND NEW PARKING
BISHOP ELEMENTARY:  A/C IN GYMNASIUM

9. *DISCUSS AND CONSIDER A CHANGE ORDER TO THE MISCELLANEOUS BOND PAVING PROJECT TO ADD ADDITIONAL PAVING TO THE EXISTING PROJECT BEHIND THE WEIGHT ROOM AND BUS PARKING AREA

10. *DISCUSS AND CONSIDER APPLYING FOR INNOVATIVE SERVICES FOR STUDENTS WITH AUTISM GRANT 2023-2024 IN COLLABORATION WITH KINGSVILLE ISD (ADAPTIVE PLAYGROUNDS, SENSORY HALLWAYS, INTERACTIVE TVS AND PROFESSIONAL DEVELOPMENT FOR STAFF) 1.9 MILLION DOLLARS

11. *DISCUSS AND CONSIDER APPLYING FOR $250,000 DYSLEXIA GRANT AWARD 

12. *DISCUSS AND CONSIDER APPROVING ELECTION JUDGE, ALTERNATE JUDGE AND ELECTION CLERKS FOR THE SCHOOL BOARD'S JOINT GENERAL ELECTION WITH THE CITY OF BISHOP

13. *DISCUSS AND CONSIDER PROSPERITY BANK DEPOSITORY CONTRACT RENEWAL FOR THE 2023-2025 BI-ENNIUM

14. *DISCUSS AND CONSIDER GIVING THE SUPERINTENDENT THE AUTHORITY TO HIRE PROFESSIONAL STAFF FROM APRIL 2023 THROUGH AUGUST 2023

15. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

16. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

17. ADJOURNMENT