June 19, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGES OF ALLEGIANCE
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Superintendent’s Report
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6.C. Assistant Superintendent Report
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6.C.1) Present and Review preliminary STAAR Scores.
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6.D. Chief Financial Officer’s Report
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7. REGULAR AGENDA
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7.A. Consent Agenda Items
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No Action(s) have been added to this Agenda Item.
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7.A.1) Board Minutes - Consent Item
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7.A.2) Special Meeting Board Minutes - Consent Item
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7.A.3) Accounts Payable - Consent Item
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7.A.4) Early ISD 2023-2024 Return to Instruction Plan (No Changes). - Consent Item
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7.A.5) Instructional Materials Allotment TEKS Certification. - Consent Item
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7.A.6) Designate the Superintendent as the Temporary Authority to Offer Contracts to Perspective Applicants for Teaching Positions to Avoid the Need to Wait for a Regular Board Meeting. - Consent Item
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7.B. Consider Action to Approve the 2023-2024 State Compensatory Education/Accelerated Instruction Budget. - Action Item
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No Action(s) have been added to this Agenda Item.
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7.C. Consider Action to Approve the Information Concerning ESSER Grants Final Funding. - Action Item
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No Action(s) have been added to this Agenda Item.
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7.D. Consider Action to Approve the 2023-2024 Budget for Early ISD (Fund - 199 General Operating, Fund 240 - Food Service, Fund 599 - Debt Services) as Presented. - Action Item
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No Action(s) have been added to this Agenda Item.
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7.E. Consider Action to Approve Year-End Budget Amendments. - Action Item
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No Action(s) have been added to this Agenda Item.
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7.F. Consider Action to Accept the Region 15 ESC Contracts for the 2023-2024 School Year. - Action Item
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No Action(s) have been added to this Agenda Item.
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7.G. Consider Approving the 2023-2024 Compensation Plan. - Action Item
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No Action(s) have been added to this Agenda Item.
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7.H. Policy Update 121 for board review. - Information Only
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8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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8.A. Personnel Matters-551.074
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8.A.1) Review Resignations-(If Any)
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8.A.2) New Hires to Fill Vacancies-(If Any)
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8.A.3) Other Personnel Matters as May be Presented-(If Any)
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8.A.3)a. Discuss Campus Level Staff Recommendations by Principals
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8.B. Safety and Security
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8.C. Action Items Pursuant to Discussions in Closed Session-(If Any)
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9. ADJOURNMENT - Action Item
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Recommended Motion(s):
I move that we adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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