October 21, 2024 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call and Pledge of Allegiance

2. Public Comments

3. Public Participation on Agenda Items

4. Reports

4.A. Superintendent - Mr. Eric Cormier

4.B. Ex. Director of Curriculum & Instruction - Gayle Parenica

4.C. CFO/Business Manager - Jessica Saldivar
Monthly Cash Flow Analysis
Monthly Bank Reconciliation Reports
Monthly Investment Reports
Monthly Financial Reports
Attendance Report
Substitute Report
Business Office News
New Budget Process

4.D. TEA Monitor - Dr. Diana Barrera-Ugarte

5. ITEMS OF BUSINESS

6. Consider and Take Action to Approve LSG Agenda
Items Requiring Board Approval: 
A. Review of last month’s work including the time spent on Student Outcomes.
    (Total time 9-9-24 = 60 minutes; Total LSG Time = 42 minutes or 70%) (Review the Time Tracker)
B.  GPM 1.1,1.2,1.3; 2.1,2.2,2.3; Board Evaluation
Items for Discussion:                                                     
A.  Lift Grant Update - Brenda
B.  LSG Coaching?  Working together to improve our board evals.
C. Community engagement opportunities?
D. Next Month Preview – November - 2024 - 4.1, 4.2, 4.3; Supt and Board Constraint Review
 

 

7. Consent Agenda

7.A. Approve Minutes for September 2024

7.B. Finance

7.B.1. Approve Finance Report

7.B.2. Approve Donations

7.C. Consider and Take Action to Approve Campus Improvement Plans (CIP)

7.D. Consider and Take Action to Approve Guardian Plan Resolution

7.E. Consider and Take Action to Approve Walsh Gallegos Retainer

8. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:

8.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
      Hiring of teacher for MS/HS Science/Anatomy & Physiology

9. Consider and Take Action on Items Discussed in Closed Session

10. Consider and Take Action to Adjourn Meeting