|
Meeting Agenda
|
|---|
|
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
II. ROLL CALL
|
|
III. OPEN FORUM
|
|
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
V. CONSENT AGENDA
|
|
V.A. Minutes of the May 15, 2023 regular school board meeting
|
|
V.B. Financial Reports of Monthly Bills and Invoices
|
|
V.C. Atascosa Central Appraisal District 2024 Proposed Budget
|
|
V.D. Medina County Appraisal District 2024 Proposed Budget
|
|
V.E. Review DNA Local Policy
|
|
V.F. Memo of Understanding JJAEP 2023 - 2024
|
|
VI. SUPERINTENDENT REPORTS
|
|
VI.A. Enrollment Report
|
|
VI.B. Enrollment History
|
|
VI.C. Change July 10, 2023 regular board meeting date to August 7, 2023
|
|
VI.D. Board Meeting Schedule
|
|
VI.E. Board Planning Calendar
|
|
VI.F. Employee Handbook
|
|
VI.G. 5 Year Graduation Survey
|
|
VI.H. MAP End of Year Results
|
|
VI.I. STAAR and Preliminary End of Course Update
|
|
VI.J. Graduation Procedures for handbook
|
|
VI.K. District Improvement Plans/Campus Improvement Plans/CBAS Signaling
|
|
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
VII.A. Campus Performance Objectives
|
|
VII.B. District of Innovation Plan Amendment
|
|
VII.C. District Compensation Plan
|
|
VII.C.1. 2023 - 2024 Salaries
|
|
VII.C.2. Stipend Schedule
|
|
VII.D. Board Operating Procedures
|
|
VII.E. Budget Workshop
|
|
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
VIII.A. Pursuant to Section §551.074 and §551.076 of the Texas Government Code, deliberations concerning:
|
|
VIII.A.1. District Safety Audit Report
|
|
VIII.A.2. Personnel Updates
|
|
VIII.A.3. Superintendent Salary
|
|
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
IX.A. District Safety Audit Report
|
|
IX.B. Superintendent Salary
|
|
X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 19, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
II. ROLL CALL
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
V.A. Minutes of the May 15, 2023 regular school board meeting
|
|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Atascosa Central Appraisal District 2024 Proposed Budget
|
|
| Subject: |
V.D. Medina County Appraisal District 2024 Proposed Budget
|
|
| Subject: |
V.E. Review DNA Local Policy
|
|
| Subject: |
V.F. Memo of Understanding JJAEP 2023 - 2024
|
|
| 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. Change July 10, 2023 regular board meeting date to August 7, 2023
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.D. Board Meeting Schedule
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.E. Board Planning Calendar
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.F. Employee Handbook
|
|
| Presenter: |
Laura Uribe-Center
|
|
| Subject: |
VI.G. 5 Year Graduation Survey
|
|
| Presenter: |
Dustin Breithaupt
|
|
| Subject: |
VI.H. MAP End of Year Results
|
|
| Presenter: |
Dustin Breithaupt
|
|
| Subject: |
VI.I. STAAR and Preliminary End of Course Update
|
|
| Presenter: |
Dustin Breithaupt
|
|
| Subject: |
VI.J. Graduation Procedures for handbook
|
|
| Presenter: |
Dustin Breithaupt
|
|
| Subject: |
VI.K. District Improvement Plans/Campus Improvement Plans/CBAS Signaling
|
|
| Presenter: |
Elizabeth Stewart, Mark Raygosa, Wendy Carroll-Conover, Shavan Galindo, Juliana Lingo
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Campus Performance Objectives
|
|
| Presenter: |
Juliana Lingo
|
|
| Subject: |
VII.B. District of Innovation Plan Amendment
|
|
| Presenter: |
Laura Uribe-Center and Dustin Breithaupt
|
|
| Subject: |
VII.C. District Compensation Plan
|
|
| Presenter: |
Laura Uribe-Center
|
|
| Subject: |
VII.C.1. 2023 - 2024 Salaries
|
|
| Subject: |
VII.C.2. Stipend Schedule
|
|
| Subject: |
VII.D. Board Operating Procedures
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VII.E. Budget Workshop
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VIII.A. Pursuant to Section §551.074 and §551.076 of the Texas Government Code, deliberations concerning:
|
|
| Subject: |
VIII.A.1. District Safety Audit Report
|
|
| Presenter: |
William Cross, Laura Uribe-Center, Richard Tollett
|
|
| Subject: |
VIII.A.2. Personnel Updates
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.A.3. Superintendent Salary
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. District Safety Audit Report
|
|
| Presenter: |
William Cross, Laura Uribe-Center, Richard Tollett
|
|
| Subject: |
IX.B. Superintendent Salary
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
X. ADJOURNMENT
|
|
| Presenter: |
LeeAnna Mask
|
|