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