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Meeting Agenda
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I. DECLARATION OF QUORUM AND CALL TO ORDER
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II. PUBLIC COMMENT
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III. SUPERINTENDENT'S REPORT
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III.A. Superintendent's Award
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III.B. TASA/TASB Board of the Year Application
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III.C. Summer School Update
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III.D. Advanced Mathematics Program
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III.E. Presentation of the Annual Written Report by the School Health Advisory Council (SHAC)
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III.F. Presentation of the District Wellness Plan
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III.G. Operations Update
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IV. OPEN SESSION: CONSENT AGENDA ITEMS
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IV.A. Consider Approval of Minutes for the Regular Board Meeting of May 15, 2024
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IV.B. Consider Approval of Monthly Financial Reports, Including the Quarterly District Investment Report and District Financial Matters
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IV.C. Report of Purchases Over $10,000
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IV.D. Consider Approval of Amendments to the 2023-2024 District Budget
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V. OPEN SESSION: ITEMS OF BUSINESS
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V.A. Review Evaluation of the 2023-2024 District / Campus Improvement Plans
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V.B. Preliminary Budget Workshop
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V.C. Consider Approval of Addition of a District CNA/Medical Assistant
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V.D. Consider Approval of an Increase to the District Contribution to Employees' Major Medical Insurance
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V.E. Consider Approval of Ricardo ISD Employee Compensation Plan
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V.F. Consider Approval of TEA Strong Foundations Planning Grant Stipends
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V.G. Hear a Report on Paid School Lunch Price Calculation and Consider Approval of Meal Price and $1 Employee Meal Incentive
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V.H. Consider Approval of the Award of the Land Lease Bid
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V.I. Consider Appointment of a Delegate and an Alternate to the TASB Delegate Assembly meeting at the Annual TASA/TASB Convention in the Fall
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VI. ITEMS FOR CLOSED SESSION
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VI.A. Consider Teacher / Personnel Resignations and Employment as Recommended
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VI.A.1. Teacher / Personnel Resignation
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VI.A.2. Employment
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VI.B. Consider Personnel Items, Including the Superintendent's Salary
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VII. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
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VII.A. Action on Teacher / Personnel Resignations and Employment
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VII.A.1. Teacher/Personnel Resignation
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VII.A.2. Employment
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VII.B. Action on Personnel Issues, Including the Superintendent's Salary
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VIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 19, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. DECLARATION OF QUORUM AND CALL TO ORDER
|
|
| Subject: |
II. PUBLIC COMMENT
|
|
| Subject: |
III. SUPERINTENDENT'S REPORT
|
|
| Subject: |
III.A. Superintendent's Award
|
|
| Subject: |
III.B. TASA/TASB Board of the Year Application
|
|
| Subject: |
III.C. Summer School Update
|
|
| Subject: |
III.D. Advanced Mathematics Program
|
|
| Subject: |
III.E. Presentation of the Annual Written Report by the School Health Advisory Council (SHAC)
|
|
| Subject: |
III.F. Presentation of the District Wellness Plan
|
|
| Subject: |
III.G. Operations Update
|
|
| Subject: |
IV. OPEN SESSION: CONSENT AGENDA ITEMS
|
|
| Subject: |
IV.A. Consider Approval of Minutes for the Regular Board Meeting of May 15, 2024
|
|
| Subject: |
IV.B. Consider Approval of Monthly Financial Reports, Including the Quarterly District Investment Report and District Financial Matters
|
|
| Subject: |
IV.C. Report of Purchases Over $10,000
|
|
| Subject: |
IV.D. Consider Approval of Amendments to the 2023-2024 District Budget
|
|
| Subject: |
V. OPEN SESSION: ITEMS OF BUSINESS
|
|
| Subject: |
V.A. Review Evaluation of the 2023-2024 District / Campus Improvement Plans
|
|
| Subject: |
V.B. Preliminary Budget Workshop
|
|
| Subject: |
V.C. Consider Approval of Addition of a District CNA/Medical Assistant
|
|
| Subject: |
V.D. Consider Approval of an Increase to the District Contribution to Employees' Major Medical Insurance
|
|
| Subject: |
V.E. Consider Approval of Ricardo ISD Employee Compensation Plan
|
|
| Subject: |
V.F. Consider Approval of TEA Strong Foundations Planning Grant Stipends
|
|
| Subject: |
V.G. Hear a Report on Paid School Lunch Price Calculation and Consider Approval of Meal Price and $1 Employee Meal Incentive
|
|
| Subject: |
V.H. Consider Approval of the Award of the Land Lease Bid
|
|
| Subject: |
V.I. Consider Appointment of a Delegate and an Alternate to the TASB Delegate Assembly meeting at the Annual TASA/TASB Convention in the Fall
|
|
| Subject: |
VI. ITEMS FOR CLOSED SESSION
|
|
| Subject: |
VI.A. Consider Teacher / Personnel Resignations and Employment as Recommended
|
|
| Subject: |
VI.A.1. Teacher / Personnel Resignation
|
|
| Subject: |
VI.A.2. Employment
|
|
| Subject: |
VI.B. Consider Personnel Items, Including the Superintendent's Salary
|
|
| Subject: |
VII. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
|
|
| Subject: |
VII.A. Action on Teacher / Personnel Resignations and Employment
|
|
| Subject: |
VII.A.1. Teacher/Personnel Resignation
|
|
| Subject: |
VII.A.2. Employment
|
|
| Subject: |
VII.B. Action on Personnel Issues, Including the Superintendent's Salary
|
|
| Subject: |
VIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
|
|
| Subject: |
IX. ADJOURNMENT
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|