November 9, 2023 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
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3. Invocation
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4. Pledges to the United States and Texas Flags
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5. Recognition of Visitors
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6. Public Forum
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7. Special Recognitions
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8. Discussion Items and District Reports
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8.a. Bond Update
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8.b. District Safety Report
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8.c. 2023 Bilingual/ESL Program Evaluation Summary
Speaker(s):
Linda Contreras & Jamye Swinford
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9. Superintendent's Report
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10. Action Items
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10.a. Discussion of and Request for Approval of Budget Amendment #2
Speaker(s):
Sylvia Villegas
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10.b. Discussion of and Request for Approval of Purchases over $20,000
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10.c. Discussion of and Request for Approval of the 2023-2024 District Improvement Plans
Speaker(s):
Dave Lewis & Jamye Swinford
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10.d. Discussion of and Request for Approval of TASB Local Policy Update 122
Speaker(s):
Dave Lewis
Description:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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10.e. Discussion of and Request for Approval of Summer Fee Mandate
Speaker(s):
Renee Means
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10.f. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
Speaker(s):
Sylvia Villegas
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11. Executive Session to Include:
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11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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12. Action Item
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13. Consent Agenda to Include:
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13.a. Minutes of Previous Meeting (s)
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13.b. Financial Report and Current Bills
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14. Future Agenda Items
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15. Adjournment
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