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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 20, 2024 Regular 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 2025 Proposed Budget
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V.D. Medina County Appraisal District 2025 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. Regular July School Board Meeting will be July 8, 2024
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VI.D. Board Meeting Schedule 2024 - 2025
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VI.E. Board Planning Calendar
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VI.F. Announce Capturing Kid's Hearts National Showcase Schools
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VI.G. Discuss Health Care Additional Premium Charge for 2023 - 2024
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VI.H. Graduation Procedures for Handbook
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VI.I. MAP and STAAR Scores
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VI.J. 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. Consideration and Possible Approval of a Financing Plan for the Sale of Unlimited Tax School Building Bonds, Series 2024
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VII.C. Approval of Sale of School's Interest in Struck Off Property Described Under Atascosa County Tax ID 57704 to the City of Lytle for the City's Flood Management Program
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VII.D. Approve Architect RFQ Template
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VII.E. Discussion and Possible Action to Consider Approval of Entering the Coastal Bend Employee Benefits Cooperative/FBS as Section 125 Plan Administrator Effective 9-1-2024
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VII.F. Board Operating Procedures
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VII.G. Nomination of a Board Member to Fill a Position on The TASB Board of Directors
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VII.H. Approve Low Attendance Waiver
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VII.I. Special Education Signing Bonus
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VII.J. Stipend Schedule
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VII.K. Substitute Pay Schedule
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VII.L. 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 §551.076 of the Texas Government Code
Personnel Recommendations |
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VIII.A.1. Personnel Updates
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VIII.A.2. Create a Position for DAEP Assistant Principal
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VIII.B. Pursuant to Section §551.076 of the Texas Government Code
Guardian Plan Update |
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Personnel Recommendation
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IX.A.1. Create a position for DAEP Assistant Principal
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2024 at 6:00 PM - 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 May 20, 2024 Regular Board Meeting
|
|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Atascosa Central Appraisal District 2025 Proposed Budget
|
|
| Subject: |
V.D. Medina County Appraisal District 2025 Proposed Budget
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.B. Enrollment History
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VI.C. Regular July School Board Meeting will be July 8, 2024
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VI.D. Board Meeting Schedule 2024 - 2025
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VI.E. Board Planning Calendar
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.F. Announce Capturing Kid's Hearts National Showcase Schools
|
|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VI.G. Discuss Health Care Additional Premium Charge for 2023 - 2024
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|
| Presenter: |
Laura Uribe-Center
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|
| Subject: |
VI.H. Graduation Procedures for Handbook
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| Presenter: |
Tanya Tate
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| Subject: |
VI.I. MAP and STAAR Scores
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|
| Presenter: |
Juliana Lingo
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| Subject: |
VI.J. District Improvement Plans/Campus Improvement Plans/CBAS Signaling
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| Presenter: |
Matthew Jenke, Jennifer Sprenger, 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. Consideration and Possible Approval of a Financing Plan for the Sale of Unlimited Tax School Building Bonds, Series 2024
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|
| Presenter: |
Victor Quiroga, District Financial Advisor
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| Subject: |
VII.C. Approval of Sale of School's Interest in Struck Off Property Described Under Atascosa County Tax ID 57704 to the City of Lytle for the City's Flood Management Program
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| Presenter: |
Tom Cate, Attorney
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| Subject: |
VII.D. Approve Architect RFQ Template
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VII.E. Discussion and Possible Action to Consider Approval of Entering the Coastal Bend Employee Benefits Cooperative/FBS as Section 125 Plan Administrator Effective 9-1-2024
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| Presenter: |
Laura Uribe-Center
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| Subject: |
VII.F. Board Operating Procedures
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| Presenter: |
LeeAnna Mask
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| Subject: |
VII.G. Nomination of a Board Member to Fill a Position on The TASB Board of Directors
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
VII.H. Approve Low Attendance Waiver
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|
| Presenter: |
Dustin Breithaupt
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|
| Subject: |
VII.I. Special Education Signing Bonus
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VII.J. Stipend Schedule
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| Presenter: |
Laura Uribe-Center
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| Subject: |
VII.K. Substitute Pay Schedule
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| Presenter: |
Laura Uribe-Center
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| Subject: |
VII.L. Budget Workshop
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|
| Presenter: |
Katherine Duran
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|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VIII.A. Pursuant to Section §551.076 of the Texas Government Code
Personnel Recommendations |
|
| Subject: |
VIII.A.1. Personnel Updates
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.A.2. Create a Position for DAEP Assistant Principal
|
|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VIII.B. Pursuant to Section §551.076 of the Texas Government Code
Guardian Plan Update |
|
| Presenter: |
William Cross and Dustin Breithaupt
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| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
IX.A. Personnel Recommendation
|
|
| Subject: |
IX.A.1. Create a position for DAEP Assistant Principal
|
|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
X. ADJOURNMENT
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| Presenter: |
LeeAnna Mask
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