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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

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