Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
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V.A. Minutes of the regular meeting May 16, 2022
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Atascosa Central Appraisal District 2023 Proposed Budget
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V.D. Medina County Appraisal District 2023 Proposed Budget
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. Enrollment History
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VI.C. Reminder changed July 25, 2022 regular board meeting date to July 11, 2022
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VI.D. Board Meeting Schedule
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VI.E. Board Planning Calendar
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VI.F. Safety and Security Update
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VI.G. 5 Year Graduation Survey
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VI.H. STAAR and Preliminary End of Course Update
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VI.I. CBAS Signaling/District Improvement Plans/Campus Improvement Plans
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VI.J. Resilient Schools Support Program, RSSP Presentation
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VI.K. Dress Code Students and Employees
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VI.L. Lonestar Governance Update
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Campus Performance Objectives
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VII.B. Board Operating Procedures
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VII.C. Amend 2021 - 2022 Budget
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VII.D. Public Hearing
Public comment on proposed 2022 - 2023 Budget |
VII.E. Adopt 2022 - 2023 Budget
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning: |
VIII.A. Deliberation about security assessments or deployments relating to information resources technology; network security information described by Government Code Section 2059.055 (b); or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. Tex Gov't Code §551.089
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VIII.B. Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning:
Personnel Updates |
VIII.C. Superintendent Salary
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Superintendent Salary
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 20, 2022 at 6:00 PM - Public Hearing and Regular Meeting | |
Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
Subject: |
II. ROLL CALL
|
|
Subject: |
III. OPEN FORUM
|
|
Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
Subject: |
V. CONSENT AGENDA
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
V.A. Minutes of the regular meeting May 16, 2022
|
|
Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
Subject: |
V.C. Atascosa Central Appraisal District 2023 Proposed Budget
|
|
Subject: |
V.D. Medina County Appraisal District 2023 Proposed Budget
|
|
Subject: |
VI. SUPERINTENDENT REPORTS
|
|
Subject: |
VI.A. Enrollment Report
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VI.B. Enrollment History
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VI.C. Reminder changed July 25, 2022 regular board meeting date to July 11, 2022
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VI.D. Board Meeting Schedule
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VI.E. Board Planning Calendar
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|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VI.F. Safety and Security Update
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|
Presenter: |
Laura Uribe-Center, Richard Tollett and William Cross
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|
Subject: |
VI.G. 5 Year Graduation Survey
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Presenter: |
Sandra Jopling
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|
Subject: |
VI.H. STAAR and Preliminary End of Course Update
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|
Presenter: |
Dustin Breithaupt
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Subject: |
VI.I. CBAS Signaling/District Improvement Plans/Campus Improvement Plans
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|
Presenter: |
Elizabeth Stewart, Mark Raygosa, Wendy Carroll-Conover, Shavan Galindo, Dustin Breithaupt, Juliana Lingo
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|
Subject: |
VI.J. Resilient Schools Support Program, RSSP Presentation
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|
Presenter: |
Dustin Breithaupt, Tanya Tate and RSSP Team
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|
Subject: |
VI.K. Dress Code Students and Employees
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|
Presenter: |
Dustin Breithaupt and Laura Uribe-Center
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|
Subject: |
VI.L. Lonestar Governance Update
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VII.A. Campus Performance Objectives
|
|
Presenter: |
Laura Uribe-Center
|
|
Subject: |
VII.B. Board Operating Procedures
|
|
Presenter: |
LeeAnna Mask
|
|
Subject: |
VII.C. Amend 2021 - 2022 Budget
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|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VII.D. Public Hearing
Public comment on proposed 2022 - 2023 Budget |
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VII.E. Adopt 2022 - 2023 Budget
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning: |
|
Subject: |
VIII.A. Deliberation about security assessments or deployments relating to information resources technology; network security information described by Government Code Section 2059.055 (b); or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. Tex Gov't Code §551.089
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VIII.B. Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning:
Personnel Updates |
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VIII.C. Superintendent Salary
|
|
Presenter: |
LeeAnna Mask
|
|
Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
IX.A. Superintendent Salary
|
|
Presenter: |
LeeAnna Mask
|
|
Subject: |
X. ADJOURNMENT
|
|
Presenter: |
LeeAnna Mask
|