May 11, 2022 at 4:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
Description:
___Jorge Chavera, President
___Carlos Garcia, Secretary ___Irma Zepeda, Member |
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
Description:
"I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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IV. PUBLIC AUDIENCE: Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy BED Local.
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V. SUPERINTENDENT'S REPORT
Description:
CURRICULUM & INSTRUCTION
1. Student Enrollment 2. Student Performance - EOY Assessment Update 3. Instructional Materials FINANCE 1. Comparison of Revenue and Expenditures to Budget as of April 2022 2. Check Disbursements for April 2022 3. Tax Collection for April 2022 TRANSPORTATION 1. Repairs & Maintenance Update FACILITIES & MAINTENANCE 1. Water Well Upate - Floodplain Permit Status |
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VI. CONSENT AGENDA
Description:
1. Consider Approval of Minutes for Regular Board Meeting of April 13, 2022
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VII. ACTION ITEMS
Description:
1. Consider Approval of TEA waiver for staff development minutes for 2022-2023 school year
2. Consider Approval of Resolution Regarding Retention Pay Using ESSER III Funds 3. Consider Authorizing Superintendent to Post for Teacher Vacancies for School Year 2022-2023 4. Consider Authorizing the Superintendent to Advertise and Solicit Bids for the Purpose of Constructing the Test Well for the Water Supply Project 5.. Request Approval of Budget Amendment(s) for School Year 2021-2022 School Year |
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VIII. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074)
Description:
Personnel
1. Consider approval of contract renewal for CSD term contract employees Employment, Resignations, Retirement 2. Consider approval of Resignations and Appointments |
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IX. OPEN SESSION
Description:
Action on matters considered in closed session
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X. ANNOUNCEMENTS
Description:
1. Calendar
* May 10-20 - State Mandated Testing * May 10-27 - Local District Test Administrations (eCircle, TxKEA, TPRI, Ren STAR, Mindplay) * May 27 - EOY Celebration at LRG Ranch * May 30 - Memorial Day (No school) * June 1 - Field Trip (Doseum, San Antonio) * June 2 - Last Day of School (Students)/K & 6th grade graduation |
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XI. ADJOURNMENT
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