October 9, 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:
Ms. Wilson
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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. Early Voting/Publication Information - Goal 5
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6.B. Building Update Report - Goal 5
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6.C. TASA/TASB Convention Report
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6.D. CCMR/ Early Childhood Reading & Math (BOY) - Goal 1
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6.E. EB Annual Report - Goal 1
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6.F. Quarterly Investment Report
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6.G. State of the District - October 26, 2023, 11:30 am to 1:00 pm.
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6.H. Tax collections
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6.I. Check Register
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7. Consent Agenda Items:
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7.A. Minutes of the Special meeting August 31, 2023, the Regular meeting September 11, 2023 and the Special meeting September 27, 2023.
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7.B. BBQ Team - Overnight Trips
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7.C. Financial Reports
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7.D. Investment Report
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8. Action Items:
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8.A. Local Policy FFAC - Goal 4
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8.B. Local Policy DNA and EIC - Proposed Revisions
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8.C. Local Policy DC - Proposed Revisions
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8.D. (Option 1) Policy DP Local - Employ Chaplains and Adopt Policy Provisions
(Option 2) Policy CKG Local - Accept Chaplains as Volunteers and Adopt Policy (Option 3) Do not permit District to employ or accept Chaplains. |
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8.E. Appraisal District Board of Directors Nominations
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8.F. Assignment of closed days for public information requests
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8.G. Budget Amendment
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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. Resignation received from Ashley Escalante
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9.B. Probationary Teacher Contract Offered to: Carlos Almaraz and Julie Verstuyft
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9.C. Non Chapter 21 contract offered to Angelica Mendez
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9.D. Personnel
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10. Return to open session:
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10.A. Probationary Teacher Contract Offered to: Carlos Almaraz and Julie Verstuyft
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10.B. Non Chapter 21 contract offered to Angelica Mendez
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11. Adjourn
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