March 27, 2023 at 6:00 PM - Pubic Hearing and Regular Meeting- The regular meeting will begin immediately following the public hearing.
| Agenda |
|---|
|
I. Call Public Meeting to Order
|
|
II. Public Hearing on the Texas Academic Performance Report (TAPR)
|
|
III. Comments from the audience regarding the Texas Academic Performance Report (TAPR)
|
|
IV. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session. The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087. This shall also provide notice that any item listed as a closed session agenda item may be moved to open session. |
|
IV.A. Call Regular Meeting to Order
|
|
IV.B. Roll Call
|
|
IV.C. Pledge Of Allegiance and Texas Pledge
|
|
IV.D. Awards and Recognitions
Presenter:
Lori Moore/ Veronica Lopez
|
|
IV.E. Public Comments
|
|
V. Business and Finance
|
|
V.A. Discussion and Possible Action on Approval of the Minutes- February 27, 2023
|
|
V.B. Tax Collectors Report
Presenter:
Leonel Olivarez
|
|
V.C. Expenditure Report
Presenter:
Sara A. Alvarado
|
|
V.D. Financial Report
Presenter:
Leonel Olivarez
|
|
V.E. Budget Reports
Presenter:
Sara A. Alvarado
|
|
V.F. Discussion and Possible Action on Donation for Senior Trip
Presenter:
Sara A. Alvarado
|
|
VI. Reports
|
|
VI.A. District Health Report
Presenter:
Sara A. Alvarado/ Lori Moore
|
|
VII. Board Matters
|
|
VII.A. Discussion on Board Self-Evaluation
|
|
VII.B. Region One ESC Board Elections
Presenter:
Aisha Reyes-Cruz
|
|
VIII. Action Agenda
|
|
VIII.A. Discussion and Possible Action on Disposal of Computers
Presenter:
Sara A. Alvarado
|
|
VIII.B. Discussion and Possible Action on 2023-2024 School Calendar
Presenter:
Lori Moore
Description:
Calendar C received the most votes.
|
|
VIII.C. Discussion and Possible Action on DEC (LOCAL)
Presenter:
Sara A. Alvarado
|
|
IX. Closed Session: In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons: Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.082- Certain school board deliberations.
|
|
IX.A. Discussion on Administrative Contracts for the 2023-2024 School Year
Presenter:
Sara A. Alvarado
|
|
IX.B. Superintendent's Report on Student Matters
Presenter:
Sara A. Alvarado
|
|
X. Reconvene Into Open Session
|
|
X.A. Discussion and Possible Action on Administrative Contracts for the 2023-2024 School Year
Presenter:
Sara A. Alvarado
|
|
XI. Adjournment
|