November 9, 2022 at 4:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL & DETERMINATION OF QUORUM
Description:
___Jorge Chavera, President
___Carlos Garcia, Secretary ___Irma Lopez, Member |
|
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." |
|
IV. PUBLIC AUDIENCE:
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
|
V. SUPERINTENDENT'S REPORT
|
|
V.A. Student of the Month Celebration
|
|
V.B. Grant Opportunites Presentation by Marissa Trevino with Lone Star Strategy Group
|
|
VI. FINANCIAL REPORTS
|
|
VI.A. Revenue & Expenditures
|
|
VI.B. Superintendent's Expenditure Report
|
|
VII. CONSENT AGENDA
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent.
|
|
VII.A. Consider And Approval of Minutes for Special Meeting of September 30, 2022.
|
|
VII.B. Consider and Approval of Minutes for October 12, 2022 Regular Board Meeting.
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Consider and Approval of O'Hanlon, Demerath & Castillo Legal Services Agreement.
|
|
IX. CLOSED SESSION
Description:
Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
|
|
IX.A. Personnel Matters
|
|
IX.B. Discussion, Consideration and Possible Action to Authorize Superintendent to Request for Proposal for Roofing Project.
|
|
X. OPEN SESSION
Description:
Action on matters considered in closed session
|
|
X.A. Take action on Request for Proposal for Roofing Project discussed in closed session.
|
|
XI. ANNOUNCEMENTS
|
|
XI.A.
November 10, 2022-10:00 am-Strong Foundations Grant Meeting 12:00 pm - End of the Grading Period; Early Release 12:00 pm 12:00-4:00 pm - Research Based Instructional Strategies Training (RBIS)- Collective Learning Series for Strong Foundations Grant (4 hours of the required 6 hours) November 11, 2022-12 pm - ADSY Day Early Release 12:00 pm Veterans Day 12:00-2:00 - Research Based Instructional Strategies Training (RBIS)- Collective Learning Series for Strong Foundations Grant (2 hours of the required 6 hours) November 14, 2022-3:00-4:00 am-LASO (Learning Support Opportunities) Grant Webinar. Application Window is Nov. 7-Dec. 22, 2022. 10-11 am-LASO Grant Specific Webinars– Strong Foundation Implementation 11am-12pm – Blended Learning Grant 2-3 – Technology Lending Grant 3-4 – School Action Fund November 16, 2022-ESC2 Superintendent Meeting 9:00 am November 17, 2022-10:00 am-Strong Foundations Grant Meeting November 18, 2022-11:00 am-12:00 pm-LASO (Learning Support Opportunities) Grant Webinar. Application Window is Nov. 7-Dec. 22, 2022. November 21-25, 2022-Thanksgiving Holiday November 24, 2022-10:00 am-Strong Foundations Grant Meeting November 30, 2022-8:00 am-4:30 pm – Required School Behavioral Threat Assessment Training at ESC2 – C. Villarreal and Hamill. December 1, 2022-MClass Assessment Window for MOY opens from Dec. 1-8, 2022. December 2, 2022-ADSY Day Early Release 12:00 pm December 7, 2022-Next Board Meeting 4:00 pm December 9, 2022-ADSY Day Early Release 12:00 pm December 13, 2022-9:30- 11:30 am - The monthly meeting of 2022-2023 Coastal Bend TASBO in Room 3-15 at the Region 2 ESC. Investment Officer Training December 14, 2022-ESC2 Superintendent Meeting 9:00 am December 15, 2022-1:00 pm – Christmas Party at Concepcion Civic Center December 22, 2022-Professional Learning Day for Staff/ No School for Students; December 23-30, 20222-Christmas Holiday |
|
XII. ADJOURNMENT
|