September 18, 2023 at 6:10 PM - Regular Meeting
Agenda |
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order and Welcome Guests.
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3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items.
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4. Campus Reports
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4.A. Elementary - Beginning of year update and upcoming campus events/celebrations.
Presenter:
Principal Taylor
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4.B. Secondary - Beginning of Year Update
Presenter:
Assistant Principal - Austin Johanningmeier
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4.C. Counselor - Graduation Transition and College and Career Day.
Presenter:
Counselor - Sarah Lott
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4.D. Superintendent - District Update - Maintenance & Transportation
Presenter:
Superintendent Dr. Ron Lilie
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5. Consider/Act on Approval of Resolution of the Board to establish Non-Business Days for Public Information Act for the 2023-2024 School Year.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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6. Consider/Act on Granting Authority to the Superintendent to Contract with the Gonzales County and Caldwell County Election Administrators for a Joint Election Agreement and Election Service Contract for the upcoming November 7, 2023 Bond Election.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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7. Consider/Act on Approving Sealed Bid to the highest bidder for used Commercial Cookstove, LP Gas, 8 Burner.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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8. Consider/Act on salvaging the Commercial Cookstove, LP Gas, 8 Burner if no bids are received.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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9. Consider/Act on Paying Employees up to five (5) COVID Days upon proof of COVID.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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10. Consider/Act on Approving Teacher Contract for the 2023-2024 School Year.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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11. Discussion: Lice Policy proposition.
Presenter:
Superintendent Dr. Ron Lilie
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12. Consider/Act on Adopting Head Lice Management Procedures.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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13. Consider/Act on Approving Compensation for Local Leave Days.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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14. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Presenter:
Superintendent Dr. Ron Lilie
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
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15. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
Presenter:
Superintendent Dr. Ron Lilie
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16. Action From Closed Session
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17. Future Agenda Items
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18. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
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19. Adjourn
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