June 20, 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. 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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5. Information Items
5. A. Discuss ESSER II and ESSER III Grants. 5. B. Superintendent's Report 1. Update on Security projects 2. Mental Health Update |
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6. Consent Agenda
6. A. Approval of Minutes for the May 17, 2023, Regular Board Meeting and June 13, 2023 Special Board Meeting. 6. B. Check Register 6. C. Finance Report 6. D. Investment Report 6. E. Certified Monthly Tax Collection |
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7. Action Items
7. A. Discussion and possible action to approve Property Insurance. 7. B. Discussion and possible action to approve Student Insurance (Brokerage Insurance). 7. C. Consideration and possible action to approve District Improvement Plan Goals. 7. D. Discussion and possible action to approve a one-time employee retention incentive. 7. E. Discussion and possible action to approve the awarding of the Roberto Garate Elementary Library Renovations contract. 7. F. Discussion and possible action to approve the awarding of the Monte Alto Early College High School Gym Repairs. 7. G. Discussion and possible action regarding FNCA local policy 7. H. Discussion and possible action regarding Athletic Director position. 7. I. Discussion and approval of items over $10,000 7. I. 1. Alvarado Architects & Associates, Inc. - Professional Services Payment for Roberto Garate Elementary Libary Renovations project (Invoice number: 222902) |
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8. 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:
8.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 8.A.1. Resignations 8.A.2. Retirement 8.A.3. Employment |
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9. Reconvene in Open Session
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. Resignations9.A.2. Retirements 9.A.3. Employment |
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10. Adjourn
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