September 11, 2023 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mrs. Flores
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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4.A. The Family Matters Award - Goal 3
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. TASA/TASB Convention (txEDCON23) - Dallas, TX - September 29 - October 1, 2023.
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6.A.2. Paraprofessional update report
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6.B. Building Update Report - Goal 5
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6.C. 2023 District Accountability Report - Goal 1
Presenter:
Mr. Kilgore
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6.D. Bond update - Goals 4, 5
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6.E. Tax collections
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6.F. Check Register
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7. Consent Agenda Items:
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7.A. Minutes of the Special and Regular Meetings - August 14, 2023
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7.B. Financial Reports
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7.C. Investment Report
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7.D. Resolution # 333-09-23 - Extracurricular Status of the Aransas County 4-H Organization and Adjunct Faculty Agreement
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7.E. Resolution # 334-09-23 - Extracurricular Status of the San Patricio County 4-H Organization and Adjunct Faculty Agreement
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7.F. Field Trips for the 2023-2024 School Year
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8. Action Items:
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8.A. Budget Amendments
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8.B. Resolution 335-09-23 - Approving Self Certification of Increased Micro-Purchase Threshold for FY 2023-2024
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9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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9.A. Superintendent's Voluntary Retirement Agreement
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10. Return to open session:
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10.A. Superintendent's Voluntary Retirement Contract
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10.B. Discussion and Action on Superintendent Search Firm
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11. Adjourn
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