November 14, 2023 at 6:00 PM - Regular Board Meeting
| Regular Board | |
| Attendance Taken on 11/15/2023 at 11:48 AM | |
| Matt Murray | Present |
| Felix Nunez | Absent |
| Priscilla Robinson | Present |
| James Scardami | Present |
| Trent Tinnin | Present |
| Mark West | Present |
| Jill Westmoreland | Present |
| Present: 6, Absent: 1 | |
| Minutes |
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I. CALL TO ORDER
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II. INVOCATION
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II.A. Tommy Griffin, North Side Chapel
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III. PLEDGE OF ALLEGIANCE
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III.A. Linnie Roberts Elementary
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IV. CELEBRATION OF EXCELLENCE
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IV.A. Security Audit Outstanding Performers
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V. GOOD NEWS
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VI. AUDIENCE WITH PATRONS
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VII. LSG Board Meeting Agenda - Tuesday, 11-14-23
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VII.A. Items Requiring Board Approval
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VII.A.1. Review of last month's work, October 17, 2023 including the time spent on Student Outcomes. (Total time = 121 minutes; Total LSG Time = 97 minutes or 80.17%) Review Time Use Tracker
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VII.B. Review and Approve
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VII.B.1. GPM 4.1, 4.2, 4.3; 5.1, 5.2, 5.3
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VII.B.2. Review and approve annual GPM Targets
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VII.B.3. Review 22-23 STAAR Results and School Ratings?
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VII.B.4. Review and approve revised AE Local/LSG Posters
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VII.C. Items for Discussion
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VII.C.1. LSG Coaching?
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VII.C.2. Community engagement opportunities this month?
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VII.D. Next Month
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VII.D.1. Dec- No Board Mtg? Jan- GPM 3.1, 3.2, 3.3; SCPM 2.1, 4.1; Board Evaluation
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VIII. REPORTS
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VIII.A. Superintendent's Report
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VIII.B. TASB Delagate Assembly Report
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IX. ITEMS OF BUSINESS
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IX.A. Approval of Resolution Electing a Matagorda County Appraisal District Board Member
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IX.B. Approval of Internet Acceptable Use Policy
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IX.C. Approval of Bay City ISD Technology Plan
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IX.D. Approval of 2022-2023 Auditor's Report
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X. CONSENT AGENDA
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X.A. Approval of Minutes of Previous Meetings
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X.A.1. Regular Board Meeting- October 17, 2023
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X.B. Approval of Financial Report
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X.B.1. October 2023
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X.C. First Reading of Board Policy
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X.C.1. DEC (Local)
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XI. Executive Session:
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XI.A. Convene into Closed Session: |
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XI.A.1. Personnel matters, if necessary, may be taken into closed Session Pursuant to Tex. Gov’t Code 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation or dismissal of a public officer or employee, including contract recommendations for campus and district level administrators, and teachers.
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XI.B. Reconvene into Open Session
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XI.B.1. Discuss and consider approval of hiring of contractual personnel.
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XII. ADJOURNMENT
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