May 8, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Agenda Items
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4. Reports
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4.A. CFO/Business Manager - Jessica Saldivar
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4.B. Discipline Reports - Anthony Ray
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4.C. Superintendent - Mr. Anglin
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5. ITEMS OF BUSINESS
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6. Consent Agenda
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6.A. Approve Minutes for April 2023
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6.B. Finance
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6.B.1. Finance Report
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6.B.2. Donations
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6.C. Consider and Approve Budget Amendment
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7. Consider and Take Possible Action on Project Graduation
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8. Consider and Take Possible Action on Resolution to Designate Officer to Calculate Tax Rate
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9. Consider and Take Possible Action on Rental Contracts for District Houses 1 and 2
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10. Consider and Take Possible Action on Auxiliary Staff, Chapter 21 and LIFT Contracts
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11. Consider and Take Possible Action on LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 4-10-23 = 74 minutes; Total LSG Time = 37 minutes or 50%) (Review the Time Use Tracker) Feb- 40.2%, March- 43.69%, April- 50% B. Review and approve: - GPM 4.1, 4.2, 4.3 - Review all Constraints Items for Discussion: A. Lift Grant Update- Brenda and/or Mallory B. Review board member effort toward broad community ownership of the district vision and goals? C. LSG Coaching? D. Region 3 Spring Board Conference- Wednesday, May 17- Emerging Tech Center, Victoria E. Next Month Preview – June – GPM-1.1, 1.2, 1.3; 2.1, 2.2, 2.3; 5.1, 5.2, 5.3; Board Constraint Review; Board Evaluation |
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12. Future Agenda Items
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13. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
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13.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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13.A.1. Hiring of Joanie Salinas (BES), Brittany Cisneros (BES), Shavonne Sanders-McNary (BHS), Jennifer Cantu (PES)
Resignations of Gabriela Sanchez (BES), Nancy Terry (BES), Cynthia Clark (BMS), Carissa Sciba (BMS), |
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14. Consider and Take Possible Action on Items Discussed in Closed Session
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15. Consider and Take Possible Action to Adjourn Meeting
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