July 17, 2023 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Public Comment per Board Policy BED(LOCAL)
|
|
3. Stan-tec - Facility Assessment Proposal, Information Only
|
|
4. Consent Agenda
|
|
4.A. Previous Board Minutes
|
|
4.B. Renewal of Walsh Gallegos' Retainer for Legal Services
|
|
4.C. Sodexo Consulting Renewal 23-24
|
|
4.D. TASB Risk Fund for 23-24 school year
|
|
4.E. 2023-2024 Adjunct Faculty Agreement: Wilson County
|
|
4.F. Goliad Special Education Cooperative Shared Services Arrangement
|
|
4.G. Resolution of the Board Regarding Hazardous Traffic Conditions
|
|
5. Financial Report/Stockdale ISD bills
|
|
6. Denhawken Lease Agreement
|
|
7. 2023-2024 Student Code of Conduct
|
|
8. 2023-2024 Student Handbook
|
|
9. 2023-2024 Athletic Handbook
|
|
10. 2023-2024 Food Service Rates
|
|
11. 2023-2024 Appraisal Calendar
|
|
12. 2023-2024 Drug Testing Program
|
|
13. CLOSED SESSION: (Texas Govt. Code, Chapter 551, section 551.071,551.074 and 551.072 et seq)
|
|
13.A. Personnel
|
|
13.B. Employment / Resignation
|
|
14. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
14.A. Closed session agenda items
|
|
15. Superintendent Report
|
|
15.A. 2023-2024 Board Meeting Dates
|
|
15.B. Texas Department of Agriculture - Seamless Summer Option Administrative Review
|
|
16. Adjournment
|