March 28, 2023 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Recognition
4. A. Recognition of State Powerlifting qualifier 4. B. Recognition of students from Roberto Garate Elementary and Jose Borrego Middle School |
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5. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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6. Information Items
6. A. Presentation of Spring Benchmark Data 2023 6. B. Discussion of District-wide Intruder Detection Audit Report Findings |
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7. Consent Agenda
7.A. Approval of Minutes for the February 28, 2023, Regular Board Meeting 7.B. Check Register 7.C. Finance Report 7.D. Investment Report 7.E. Certified Monthly Tax Collection |
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8. Action Items
8. A. Election of vacant Board of Directors position (place 2 and 5) of the Regional Educational Service Center 8. Discussion and approval of items over $10,000 1. Purchase of Edmentum software For MAECHS 2. Purchase of Viewsonic flat panels for JBMS. |
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9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 9.A.1. Resignations 9.A.2. Retirement 9.A.3. Employment 9.A.3.a Discussion and action regarding approval of Teacher Contracts, other non-instruction professional contracts, and professional administrator contracts. 9.A.3.b Discussion and action of Superintendent's Recommendations to propose Non- Renewal of Term contract professional employees. 9.A.3.c Discussion and action Superintendent's recommendations to propose termination of probationary and/ or continuing contract professional employees. |
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10. Reconvene In Open Session
10. A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 10.A.1 Resignations 10.A.2 Retirements 10.A.3 Employment 10.A.3.a. Discussion and possible action regarding approval of Teacher Contracts, other non- intrusion professional contracts, and professional administrator contracts. 10.A.3.b. Discussion and action of Superintendent's Recommendation to propose non-renewal of term for professional employees. |
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11. Adjourn
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