|
Meeting Agenda
|
|---|
|
1. OPEN REGULAR MEETING
|
|
1.A. Call to Order and Establish Quorum
|
|
1.B. Invocation and Pledge of Allegiance
|
|
1.C. Public Comment and Citizen Communication
|
|
2. COMMUNICATION AND INFORMATION
|
|
2.A. Superintendent's Report - Dr. Katie Atkins
|
|
3. CONSENT AGENDA
|
|
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
|
|
3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
4.A. Discussion and Possible Action of Official Budget Amendments - Maggie Gonzales
|
|
4.B. Discussion and possible action on getting additional district credit cards - Maggie Gonzales
|
|
4.C. Discussion and possible action on district credit card limit increase - Maggie Gonzales
|
|
4.D. Discussion on the Erasmo Rodriguez Softball and Baseball Complex - Dr. Katie Atkins
|
|
4.E. Discussion and possible action on the Tuleta Softball field - Dr. Katie Atkins
|
|
4.F. Discussion and possible action on Policy 121 Update 2nd reading - Dr. Katie Atkins
|
|
4.G. Discussion and possible action on approving the 2023-2024 Student Code of Conduct - Dr. Katie Atkins
|
|
4.H. Discussion and possible action to hire Special Counsel to advise the Board at a Level III Employee Grievance Hearing.
|
|
5. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.074 and §551.071.
|
|
5.A. Employee Level III Grievance Hearing
|
|
6. RETURN TO OPEN SESSION
|
|
6.A. Discussion and possible action regarding Level III Employee Grievance
|
|
7. ADJOURN MEETING
|
|
7.A. Announce time and date for the next Board Meeting
|
|
7.B. Thank the visitors for attending and adjourn the Board Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 17, 2023 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. OPEN REGULAR MEETING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Subject: |
1.C. Public Comment and Citizen Communication
|
|
| Subject: |
2. COMMUNICATION AND INFORMATION
|
|
| Subject: |
2.A. Superintendent's Report - Dr. Katie Atkins
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
|
|
| Subject: |
3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
| Subject: |
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
| Subject: |
4.A. Discussion and Possible Action of Official Budget Amendments - Maggie Gonzales
|
|
| Subject: |
4.B. Discussion and possible action on getting additional district credit cards - Maggie Gonzales
|
|
| Subject: |
4.C. Discussion and possible action on district credit card limit increase - Maggie Gonzales
|
|
| Subject: |
4.D. Discussion on the Erasmo Rodriguez Softball and Baseball Complex - Dr. Katie Atkins
|
|
| Subject: |
4.E. Discussion and possible action on the Tuleta Softball field - Dr. Katie Atkins
|
|
| Subject: |
4.F. Discussion and possible action on Policy 121 Update 2nd reading - Dr. Katie Atkins
|
|
| Subject: |
4.G. Discussion and possible action on approving the 2023-2024 Student Code of Conduct - Dr. Katie Atkins
|
|
| Subject: |
4.H. Discussion and possible action to hire Special Counsel to advise the Board at a Level III Employee Grievance Hearing.
|
|
| Subject: |
5. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.074 and §551.071.
|
|
| Subject: |
5.A. Employee Level III Grievance Hearing
|
|
| Subject: |
6. RETURN TO OPEN SESSION
|
|
| Subject: |
6.A. Discussion and possible action regarding Level III Employee Grievance
|
|
| Subject: |
7. ADJOURN MEETING
|
|
| Subject: |
7.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
7.B. Thank the visitors for attending and adjourn the Board Meeting
|
|