May 16, 2023 at 6:00 PM - Regular Meeting
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Call meeting to order, roll call and establish quorum.
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Pledge of allegiance
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Public Forum
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Public Address
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Student Recognition:
UIL Academics / One Act Play UIL Spring Sports UIL Solo & Ensemble |
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Discussion and possible action to approve to adjust the school district calendar in observance of the Uvalde Tragedy on May 24, 2023.
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Appropriate action on consent agenda items as attached.
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Consideration of minutes:
Minutes of Regular Board Meeting of April 18, 2023 Minutes of Special Board Meeting of April 25, 2023 |
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Accounts Payable presentation and possible action to approve Accounts Payable for April 2023 and disclose check register for School FIRST rating.
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Discussion and review of financial statements for the month of April 2023.
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Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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Review and discussion of Tax Collection Report as of April 2023.
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Review and discuss fund balance report as of April 2023.
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Discussion and review on the monthly investment report as of April 2023.
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Discussion and possible action regarding Interlocal Agreement and Resolution 2023-02 to join and participate in the TEXAS 20 Purchasing Cooperative, Education Service Center, Region 20.
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Curriculum: Ms. Maria Villarreal
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Discussion and possible action to adopt Resolution # 2023-03 to initiate the process to become a District of Innovation.
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Finance: Mr. Luis Gomez
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Discussion and possible action to approve the budget amendment and payment to TEA for the final cost of recapture for SY 2021-2022.
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Discussion and possible action to elect Blue Cross Blue Shield for the district's medical insurance carrier.
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Discussion and possible action for request from Dimmit Central Appraisal District to retain 2022 budget surplus.
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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Possible action in open session for executive session items.
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Adjournment.
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