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Meeting Agenda
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I. Call to Order
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I.A. Pledge to the American and Texas Flag
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I.B. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Superintendent Report
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III.A. Facilities Update
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IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
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IV.A. Enrollment /Attendance Update
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IV.B. Athletic Director's Update
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V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
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V.A. Approval and/or Correction of the Minutes
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V.A.1. Regular Meeting on September 18, 2023
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V.B. Check Payments
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V.C. Budget Amendments
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V.D. Gifts and Solicitations
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V.E. Financial Report
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VI. New Business
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VI.A. Discussion and Possible Action to Approve the Resolution to Nominate a Representative to the Presidio County Appraisal District
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VI.B. Discussion and Possible Action on Presidio County Appraisal District Budget
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VI.C. Discussion and Possible Action to Approve The Lone Star Governance Exemplar Cohort for the 2023-2024 School Year.
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VI.D. Discussion and Possible Action to Amend the 2023-2024 School Calendar
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VI.E. Discussion and Possible Action on the Revision of the 2023-2024 Compensation Plan
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VI.F. Discussion and Possible Action to Approve the School Finance Consultant Agreement and Bank Reconciliation Service Agreement
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VII. Executive Session
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VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
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VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
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IX. Discussion of Future Items to be Included on Next Agenda
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X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Pledge to the American and Texas Flag
|
|
| Subject: |
I.B. Certification of Public Notice
|
|
| Subject: |
II. Recognition of Visitors - Public Forum
|
|
| Subject: |
III. Superintendent Report
|
|
| Subject: |
III.A. Facilities Update
|
|
| Subject: |
IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
|
|
| Subject: |
IV.A. Enrollment /Attendance Update
|
|
| Subject: |
IV.B. Athletic Director's Update
|
|
| Subject: |
V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
|
|
| Subject: |
V.A. Approval and/or Correction of the Minutes
|
|
| Subject: |
V.A.1. Regular Meeting on September 18, 2023
|
|
| Subject: |
V.B. Check Payments
|
|
| Subject: |
V.C. Budget Amendments
|
|
| Subject: |
V.D. Gifts and Solicitations
|
|
| Subject: |
V.E. Financial Report
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Discussion and Possible Action to Approve the Resolution to Nominate a Representative to the Presidio County Appraisal District
|
|
| Subject: |
VI.B. Discussion and Possible Action on Presidio County Appraisal District Budget
|
|
| Subject: |
VI.C. Discussion and Possible Action to Approve The Lone Star Governance Exemplar Cohort for the 2023-2024 School Year.
|
|
| Subject: |
VI.D. Discussion and Possible Action to Amend the 2023-2024 School Calendar
|
|
| Subject: |
VI.E. Discussion and Possible Action on the Revision of the 2023-2024 Compensation Plan
|
|
| Subject: |
VI.F. Discussion and Possible Action to Approve the School Finance Consultant Agreement and Bank Reconciliation Service Agreement
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
|
|
| Subject: |
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
|
|
| Subject: |
IX. Discussion of Future Items to be Included on Next Agenda
|
|
| Subject: |
X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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