Meeting Agenda
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1. Call the meeting to order
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2. Roll call and certification of a quorum
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3. Open Forum
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4. Consent agenda/action items:
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4.A. Prior Month's Meeting Minutes
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4.B. Approve Payment of Invoices
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4.C. Tax Collection Reports
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4.D. Investment Report
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4.E. Budget Amendment (if any)
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4.F. Student Transfer Applications (if any)
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5. Provider Contract with ESC2 for LASO Cycle III Grant
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6. Acquisition of instructional technology using the Learning Acceleration
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7. LASO Cycle 3 Reading Coach
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8. Principal's Report
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9. Superintendent's Report
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9.A. PILLAR 1: Student Success
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9.B. PILLAR 2: High Performing and Engaging Staff
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9.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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9.D. PILLAR 4: Effective and Efficient Operations
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10. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
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10.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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11. Action, if any, on Closed Session items
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 22, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call the meeting to order
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Presenter: |
Board President / Presiding Officer
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Subject: |
2. Roll call and certification of a quorum
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|
Presenter: |
Board President / Presiding Officer
|
|
Subject: |
3. Open Forum
|
|
Presenter: |
Board President / Presiding Officer
|
|
Subject: |
4. Consent agenda/action items:
|
|
Presenter: |
Board President / Presiding Officer
|
|
Subject: |
4.A. Prior Month's Meeting Minutes
|
|
Subject: |
4.B. Approve Payment of Invoices
|
|
Subject: |
4.C. Tax Collection Reports
|
|
Subject: |
4.D. Investment Report
|
|
Subject: |
4.E. Budget Amendment (if any)
|
|
Subject: |
4.F. Student Transfer Applications (if any)
|
|
Subject: |
5. Provider Contract with ESC2 for LASO Cycle III Grant
|
|
Presenter: |
Presiding Officer
|
|
Subject: |
6. Acquisition of instructional technology using the Learning Acceleration
|
|
Subject: |
7. LASO Cycle 3 Reading Coach
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|
Presenter: |
Presiding Officer
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|
Subject: |
8. Principal's Report
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Presenter: |
Ms. Monica Morin, Campus Principal
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Subject: |
9. Superintendent's Report
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|
Presenter: |
Dr. Cynthia M. Garcia, Superintendent
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|
Subject: |
9.A. PILLAR 1: Student Success
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|
Subject: |
9.B. PILLAR 2: High Performing and Engaging Staff
|
|
Subject: |
9.C. PILLAR 3: Quality Service and Meaningful Community Engagement
|
|
Subject: |
9.D. PILLAR 4: Effective and Efficient Operations
|
|
Subject: |
10. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
|
|
Presenter: |
Board President / Presiding Officer
|
|
Subject: |
10.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
Subject: |
11. Action, if any, on Closed Session items
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|
Presenter: |
Board President / Presiding Officer
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|
Subject: |
12. Adjourn
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