June 19, 2023 at 5:45 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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II. Invocation
Reverend Kelly Duke, Associate Pastor, Sierra Vista United Methodist Church |
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III. Pledge of Allegiance - United States and Texas
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IV. Recognitions (Board Goal 2 - Culture and Communication)
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IV.A. Recognition of Central and Lake View Athletes
Presenter:
Rodney Chant
Attachments:
()
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IV.B. Recognition of Central High School Speech & Debate
Presenter:
Molly Turk/Sun Cha
Attachments:
()
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IV.C. Recognition of Central High School Indoor Percussion
Presenter:
Molly Turk/Sun Cha
Attachments:
()
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IV.D. Recognition of Central and Lake View JROTC
Presenter:
Molly Turk/Sun Cha
Attachments:
()
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IV.E. Recognition of Teacher of the Year
Presenter:
Molly Turk/Sun Cha
Attachments:
()
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IV.F. Recognition of SERC awards
Presenter:
Merl Brandon
Attachments:
()
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IV.G. Recognition of Lisa Taiclet-TxATE Distinguished Clinician Award
Presenter:
Farrah Gomez
Attachments:
()
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V. Minutes
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V.A. May 8, 2023 - Pre-Agenda Workshop
Attachments:
()
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V.B. May 15, 2023 - Regular Board Meeting
Attachments:
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VI. Public Comments for Topics Not on the Agenda of This Meeting
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VII. Reports
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VII.A. Construction Update
Presenter:
Jason Henry
Attachments:
()
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VII.B. 2023-2024 ESSA Consolidated Federal Grant Public Hearing
Presenter:
Raquel Taunton
Attachments:
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VII.C. Student Enrollment Report - Last day of School -May 26, 2023 (Board Goal 1 - Student Engagement)
Presenter:
Merl Brandon
Attachments:
()
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VII.D. Update on Academic Programs (Board Goal 1 - Student Engagement)
Presenter:
Farrah Gomez
Attachments:
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VII.E. Partnership with Goodfellow AFB (Board Goal 2 - Culture and Communication)
Presenter:
Carl Dethloff
Attachments:
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VIII. Consent Items
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VIII.A. Consider Donations
Presenter:
Hope Flores
Attachments:
()
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VIII.B. Consider Approval of Depository Contract Extension with First Financial Bank for September 1, 2023 to August 31, 2025
Presenter:
Christina Chavez
Attachments:
()
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VIII.C. Consider Approval of Bids for the Child Nutrition Dept. for the 2023-24 School Year - Warehouse Products
Presenter:
Michelle Helms
Attachments:
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VIII.D. Consider Approval of Innovative Courses for High School
Presenter:
Farrah Gomez
Attachments:
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VIII.E. Consider Bid # 20-009 Maintenance, Transportation, & Misc. Supplies
Presenter:
Jason Henry
Attachments:
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VIII.F. Consider Superintendent's Recommendations for Personnel for School Year 2023-2024 (Texas Government Code 551.074)
Presenter:
Jason Skelton
Attachments:
()
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VIII.G. Consider Delegate and Alternate Delegate for TASB Convention
Presenter:
Carl Dethloff
Attachments:
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VIII.H. Consider Nomination of Ami Mizell-Flint to Fill Region 15 Seat on TASB Board of Directors
Presenter:
Carl Dethloff
Attachments:
()
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IX. Consider Bills, Accounts and Financial Statements - May 2023
Presenter:
Merl Brandon
Attachments:
()
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X. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
()
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XI. Consider Approval of the Quarterly Investment Report ending May 31, 2023
Presenter:
Christina Chavez
Attachments:
()
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XII. Consider Authorizing Superintendent to Negotiate Purchase of Real Property
Presenter:
Merl Brandon
Attachments:
()
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XIII. Consider Update to FFAC(LOCAL) for Opioid Antagonist Program
Presenter:
Farrah Gomez
Attachments:
()
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XIV. Consider 2023-2024 Waiver for Optional Flexible School Day Program - PAYS (Preparing Area Youth for Success)
Presenter:
Farrah Gomez
Attachments:
()
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XV. Consider RFQ# 20-020 Lake View Mariachi Uniforms
Presenter:
Jason Henry
Attachments:
()
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XVI. Review Board Operating Procedures and Standards
Presenter:
Carl Dethloff
Attachments:
()
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XVII. Announcements
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XVII.A. Finance/Pre-Agenda Workshop - July 10, 2023 - 5:45 p.m.
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XVII.B. Regular Board Meeting - July 17, 2023 - 5:45 p.m.
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XVII.C. Board Team of 8 Training - July 26, 2023 - 1:00pm
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XVIII. Adjournment
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