August 14, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Roll Call, and Establishment of Quorum
|
|
2. Moment of Silence and Pledges of Allegiance
|
|
3. Student/Staff Recognitions
|
|
3.A. Student Success: SSE Watch D.O.G.S. (Dads of Great Students) Recognition
Attachments:
()
|
|
3.B. Student Success: SSE Student Leaders
Attachments:
()
|
|
3.C. Student Success: TAEA District of Distinction Recognition
Attachments:
()
|
|
4. Executive Session
The open session of the meeting will adjourn. The Board of Trustees will reconvene in executive session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in executive session.
|
|
5. Public Comment
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Individuals who wish to participate during the Open Comment portion of the meeting shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. An individual’s comments to the Board shall not exceed five minutes per meeting. |
|
6. Introductions
|
|
7. Trustee Reports
|
|
8. Superintendent Report
|
|
9. CONSENT AGENDA ITEMS
Consent Agenda Items are items identified as routine, procedural, informational or self-explanatory presented as a single motion to be acted on at one time. |
|
9.A. Consideration/Approval of the Minutes of the July 17, 2023, REGULAR Board Meeting
Attachments:
()
|
|
9.B. Consideration/Approval of Budget Amendment #4
Attachments:
()
|
|
9.C. Review/Approve the interlocal agreement with Houston ISD for the School Health and Related Services (SHARS) program
Attachments:
()
|
|
9.D. Review/Approve the interlocal agreement with Houston ISD for the Medicaid Administrative Claiming (MAC) Program
Attachments:
()
|
|
9.E. Consideration/Approval of 4H Extracurricular Status Request
Attachments:
()
|
|
9.F. Consideration/Approval of TASB Policy Update 121
Attachments:
()
|
|
9.G. Consideration/Approval of Staff Development Plan
Attachments:
()
|
|
10. ACTION ITEMS
|
|
10.A. Efficient Operations: Authorize the publishing of the proposed tax rate and the Notice of Public Meeting to Discuss Budget and Tax Rate for the 2023-24 school year
Attachments:
()
|
|
10.B. Efficient Operations: 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
Attachments:
()
|
|
10.C. Efficient Operations: Consideration/Approval of the Public Information Act Calendar
Attachments:
()
|
|
10.D. Efficient Operations: Consideration/Approval to Enter into Legal Service Agreements
|
|
10.E. Student Success: Consideration/Approval of NCTC Emergency Memorandum of Understanding
Attachments:
()
|
|
11. FUTURE/DISCUSSION ITEMS
|
|
11.A. Accelerated Instruction Public Hearing
|
|
11.B. Budget & Tax Rate Adoption
|
|
12. INFORMATION ITEMS
|
|
12.A. Upcoming Meetings & Events
Attachments:
()
|
|
13. Executive Session
The open session of the meeting will adjourn. The Board of Trustees will reconvene in executive session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in executive session.
|
|
14. Adjournment
|
