June 26, 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. *DISCUSS AND CONSIDER CANVASSING SCHOOL BOARD RUN-OFF ELECTION RETURNS AND DECLARE THE RESULTS OF THE JUNE 17, 2023 ELECTION AND DECLARE ELECTED SCHOOL BOARD CANDIDATES MARC MORALES AND ROBERT OCHOA JR. AS NEW SCHOOL BOARD MEMBERS

6. *ADMINISTER THE OATH OF OFFICE TO NEW BOARD MEMBERS MARC MORALES AND ROBERT OCHOA JR.

7. *DISCUSS AND CONSIDER SCHOOL BOARD OFFICERS

8. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

9. CONSENT ITEMS:

9.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  MAY 16, 2023 REGULAR BOARD MEETING MINUTES

9.B. BILLS FOR PAYMENT:  MAY 2023

9.C. BUDGET TRANSFERS AND AMENDMENTS: 

9.D. TAX COLLECTION REPORT:  APRIL 2023 AND MAY 2023

9.E. QUARTERLY INVESTMENT REPORT:   AS OF MAY 31, 2023

9.F. DONATIONS:  

9.G. FINANCIAL REPORT AS OF:  JUNE 2023

9.H. CURRENT STATE REVENUE COMPARISON

9.I. STUDENT ENROLLMENT REPORT

10. *DISCUSS AND CONSIDER A RESOLUTION OF THE BOARD OF TRUSTEES DESIGNATING BCISD DIRECTOR OF FINANCE AND/OR BCISD BUSINESS MANAGER TO CALCULATE THE TAX RATE AS PER ADDENDUM TO TAX CODE 26.04

11. *DISCUSS AND CONSIDER JJAEP MEMORANDUM OF UNDERSTANDING

12. *DISCUSS AND CONSIDER EXTENDING CONTRACT WITH ARAMARK FOR THE 2023-2024 SCHOOL YEAR

13. PRESENTATION ON A-F REFRESH ACADEMIC ACCOUNTABILITY SYSTEM

14. BUDGET WORKSHOP FOR 2022-2023 AND 2023-2024

15. REPORT ON THE LIST OF FORECLOSED PROPERTIES SOLD BY NUECES COUNTY

16. *DISCUSS AND CONSIDER PAY STEP INCREASE BASED ON THE CURRENT SALARY SCHEDULE FOR PROFESSIONAL STAFF NOT INCLUDING ADMINISTRATION

17. *DISCUSS AND CONSIDER PAY STEP INCREASE BASED ON THE CURRENT SALARY SCHEDULE FOR SUPPORT STAFF AND MAINTENANCE STAFF

18. *DISCUSS AND CONSIDER A DATE FOR A PUBLIC HEARING TO DISCUSS PROPOSED BUDGETS AND PROPOSED TAX RATES (AUGUST 28, 2023)

19. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2022-2023 SCHOOL YEAR

20. *DISCUSS AND CONSIDER EXTENSION OF SUPERINTENDENT'S CONTRACT TO 2026-2027

21. *DISCUSS AND CONSIDER EXTENSION OF ASSISTANT SUPERINTENDENT'S CONTRACT TO 2026-2027

22. 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
 

23. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

24. ADJOURNMENT