October 25, 2023 at 11:00 AM - Regular Meeting

1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)

2. Public Hearing
Annual Financial Audit Report
Charter FIRST (Financial Integrity System of Texas)
STAAR Preliminary State ESC District Comparison
TELPAS 2023-2024 Texas English Language Proficiency Assessment System

3. Superintendent's Report

3.A. Quarterly Financial Report (2023)

4. Action Items
    Discussion and action to be taken regarding:

4.A. Approve Business Manager, Tash Kluck, as secondary signer for Valere Public Schools, Inc.

4.B. Board Meeting Minutes for July 20, 2023

4.C. Approve Annual Financial Audit Report

4.D. District Improvement Plan 2023-2024
  
 

4.E. Valere Public Schools State Compensatory Education Policy 2023-2024

4.F. Valere Dyslexia Services Program Operating Procedures (2023-24)

4.G. Approve Charter FIRST (Financial Integrity System of Texas) Report

4.H. Valere Emergency Operations Plan (2023-2024)

4.I. Valere Parent Student Handbook (2023-2024)

4.J. Valere Public Schools Return to In-Person Instruction and Continuity of Services Plan (2023-2024)

4.K. Valere Public Schools Board Resolution to HB 3, Section 10 Armed Security

4.L. Safety and Security Audit Report (Texas Education Code 37.108)

5. Executive Session

5.A. Deliberation regarding gifts and donations (§ 551.073): Discussion regarding negotiated contracts for potential gifts and donations. 

5.B. Superintendent Compensation

6. Discussion and action to be taken regarding items discussed in Executive Session.