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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the chairperson whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Invocation
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1.C. Moment of Silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls. |
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1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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1.E. Board Recognition
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2. Superintendent's Report
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3. Open Forum
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4. Consent Agenda:
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4.A. Minutes of the Regular Meeting of the Board of Trustees Held on November 13, 2023.
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4.B. Minutes of the Special Meeting of the Board of Trustees Held on November 28, 2023.
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4.C. Item of Information regarding Maintenance and Operations.
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4.D. Item of Information regarding Transportation.
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4.E. Item of Information regarding SFE.
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4.F. Item of Information on the district's investment activity for November 2023.
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4.G. Item of Information on the district's credit card activity for November 2023.
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4.H. Item of Information for Revenues and Expenditures as of November 2023.
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4.I. Item of Information on the tax collection activity for November 2023.
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4.J. Item of Information for the district's Federal program activity for November 2023.
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4.K. Item of Information on Student Attendance.
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4.L. Item of Information on Student Discipline.
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5. Items of Division of Administration & Operations:
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5.A. Discuss and Consider Action to Designate Ten Nonbusiness Days for Consideration of Public Information Act Requests for Calendar Years 2023 and 2024.
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5.B. Consider approval of student and employee out of state student travel.
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5.C. Item of information regarding the Texas Chaplain Act (SB763).
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6. Items of Division of Business and Finance:
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6.A. Consider approval of accounts payable checks for November 2023.
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6.B. Consider approval of Vulcan Material Company donaton.
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6.C. Consider approval of update to the Compensation Plan.
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6.D. Consider approval of budget amendment #2.
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6.E. Consider approval of a contract with The Children's Bereavement Center of South Texas.
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7. Items of Division of Curriculum and Instruction:
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7.A. Item of Information 2023-2024 Instructional Materials Committee |
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairperson whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Moment of Silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls. |
|
| Subject: |
1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
1.E. Board Recognition
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|
| Subject: |
2. Superintendent's Report
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|
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Attachments:
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||
| Subject: |
3. Open Forum
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|
| Subject: |
4. Consent Agenda:
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|
| Subject: |
4.A. Minutes of the Regular Meeting of the Board of Trustees Held on November 13, 2023.
|
|
|
Attachments:
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||
| Subject: |
4.B. Minutes of the Special Meeting of the Board of Trustees Held on November 28, 2023.
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Attachments:
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||
| Subject: |
4.C. Item of Information regarding Maintenance and Operations.
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Attachments:
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||
| Subject: |
4.D. Item of Information regarding Transportation.
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Attachments:
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||
| Subject: |
4.E. Item of Information regarding SFE.
|
|
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Attachments:
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||
| Subject: |
4.F. Item of Information on the district's investment activity for November 2023.
|
|
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Attachments:
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||
| Subject: |
4.G. Item of Information on the district's credit card activity for November 2023.
|
|
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Attachments:
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||
| Subject: |
4.H. Item of Information for Revenues and Expenditures as of November 2023.
|
|
|
Attachments:
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||
| Subject: |
4.I. Item of Information on the tax collection activity for November 2023.
|
|
|
Attachments:
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||
| Subject: |
4.J. Item of Information for the district's Federal program activity for November 2023.
|
|
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Attachments:
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||
| Subject: |
4.K. Item of Information on Student Attendance.
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|
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Attachments:
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||
| Subject: |
4.L. Item of Information on Student Discipline.
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Attachments:
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||
| Subject: |
5. Items of Division of Administration & Operations:
|
|
| Subject: |
5.A. Discuss and Consider Action to Designate Ten Nonbusiness Days for Consideration of Public Information Act Requests for Calendar Years 2023 and 2024.
|
|
|
Attachments:
|
||
| Subject: |
5.B. Consider approval of student and employee out of state student travel.
|
|
|
Attachments:
|
||
| Subject: |
5.C. Item of information regarding the Texas Chaplain Act (SB763).
|
|
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Attachments:
|
||
| Subject: |
6. Items of Division of Business and Finance:
|
|
| Subject: |
6.A. Consider approval of accounts payable checks for November 2023.
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consider approval of Vulcan Material Company donaton.
|
|
|
Attachments:
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||
| Subject: |
6.C. Consider approval of update to the Compensation Plan.
|
|
|
Attachments:
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||
| Subject: |
6.D. Consider approval of budget amendment #2.
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|
| Subject: |
6.E. Consider approval of a contract with The Children's Bereavement Center of South Texas.
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|
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Attachments:
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||
| Subject: |
7. Items of Division of Curriculum and Instruction:
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| Subject: |
7.A. Item of Information 2023-2024 Instructional Materials Committee |
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Attachments:
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||
| Subject: |
8. Adjournment
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Attachments:
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