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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE led by Pecos High School students Sandra Corona and Joshua Contreras
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3. RECOGNITION/CORRESPONDENCE
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3.A. Recognition of Student Attendance for October
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3.B. Recognition of Staff Attendance for October
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3.C. Recognition of CTE students
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4. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment. BED(LOCAL)
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5. DISCUSSION
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5.A. Discussion on naming the Zavala Gymnasium
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6. APPROVAL OF CONSENT AGENDA ITEMS
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6.A. Minutes - Regular Meeting October 23, 2023
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6.B. Financial Budget Update
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6.C. Adopt a Resolution for Employee Appreciation Incentive Payout
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6.D. Adopt a Resolution of the Board Not to Employ or Accept Volunteer Chaplains
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7. ACTION ITEMS
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7.A. Consider and possible action to vote for member(s) to serve on the Board of Directors for the Ward County Appraisal District for the years 2024 and 2025
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7.B. Consider and possible action to approve Student Outcome Goal Progress Measures 3.2 (Career Readiness)
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7.C. Consider and possible action to approve Superintendent Constraint Progress Measure 1B
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7.D. Consider and possible action to approve Board Constraint 4
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8. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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9. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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10. MISCELLANEOUS
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10.A. Date for next meeting - Monday, December 18, 2023
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10.B. Request items for the next agenda
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 27, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE led by Pecos High School students Sandra Corona and Joshua Contreras
|
|
| Subject: |
3. RECOGNITION/CORRESPONDENCE
|
|
| Subject: |
3.A. Recognition of Student Attendance for October
|
|
| Subject: |
3.B. Recognition of Staff Attendance for October
|
|
| Subject: |
3.C. Recognition of CTE students
|
|
| Subject: |
4. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment. BED(LOCAL)
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|
| Subject: |
5. DISCUSSION
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|
| Subject: |
5.A. Discussion on naming the Zavala Gymnasium
|
|
| Subject: |
6. APPROVAL OF CONSENT AGENDA ITEMS
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|
| Subject: |
6.A. Minutes - Regular Meeting October 23, 2023
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|
| Subject: |
6.B. Financial Budget Update
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|
| Presenter: |
Dawn Wyatt/Marshall Harrison
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| Subject: |
6.C. Adopt a Resolution for Employee Appreciation Incentive Payout
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| Presenter: |
Marshall Harrison/Brent Jaco
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| Subject: |
6.D. Adopt a Resolution of the Board Not to Employ or Accept Volunteer Chaplains
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| Presenter: |
Karen Matt/Brent Jaco
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| Subject: |
7. ACTION ITEMS
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| Subject: |
7.A. Consider and possible action to vote for member(s) to serve on the Board of Directors for the Ward County Appraisal District for the years 2024 and 2025
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| Presenter: |
Marshall Harrison
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| Subject: |
7.B. Consider and possible action to approve Student Outcome Goal Progress Measures 3.2 (Career Readiness)
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| Presenter: |
Karen Matt
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| Subject: |
7.C. Consider and possible action to approve Superintendent Constraint Progress Measure 1B
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| Presenter: |
Brent Jaco
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| Subject: |
7.D. Consider and possible action to approve Board Constraint 4
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| Presenter: |
Brent Jaco
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| Subject: |
8. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
| Subject: |
9. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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|
| Subject: |
10. MISCELLANEOUS
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| Subject: |
10.A. Date for next meeting - Monday, December 18, 2023
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| Subject: |
10.B. Request items for the next agenda
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| Subject: |
11. ADJOURNMENT
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