September 11, 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. Recognize Students of the Month
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5. Recognize STAAR High Performers
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6. Reports
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6.A. CFO/Business Manager - Jessica Saldivar
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6.B. Superintendent - Mr. Cormier
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6.C. TEA Monitor - Dr. Diana Barrera Ugarte
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7. Consider Zinc Resources LLC - Representative
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8. Consider Bond Update on AG Barn - Julian Luna
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9. Consider and Review Legislative Budget Board Report
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10. Consider and Review TASB Staffing Review
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11. Consider and Review Board Operating Procedures
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12. ITEMS OF BUSINESS
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13. Consent Agenda
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13.A. Approve Minutes for August 2023
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13.B. Finance
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13.B.1. Finance Report
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13.B.2. Donations
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13.C. Consider and Approve Contracted Services with Region 3 ESC
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13.D. Consider and Approve ESSA Grants
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13.E. Consider and Approve Region 3 Contracted Services
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13.F. Consider and Approve Adding Board Secretary to Prosperity Bank Accounts
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14. Consider and Take Possible Action to Approve Sports Booster Club
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15. Consider and Approve the Electrical Work done in Welding Shop with Bond Funds
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16. Consider and Approve the Bond purchase of Plasma Cutter for Welding Shop
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17. Consider and Take Possible Action to Approve LSG Agenda
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18. Future Agenda Items
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19. 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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19.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
Resignations - Kristie Villarreal (PES), Toi Tippin (BHS), Joyce Morales (PES) |
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20. Consider and Take Possible Action on Items Discussed in Closed Session
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21. Consider and Take Possible Action to Adjourn Meeting
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