|
Meeting Agenda
|
|---|
|
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
2. US and Texas Pledge/Moment of Silence:
|
|
3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
|
|
4. Consent Agenda
|
|
4.A. Consider and approve the minutes from September 12, 2023 and September 21, 2023 Board Meetings
|
|
5. Board Action Items
|
|
5.A. Discuss and consider approving Ag shop repairs
|
|
5.B. Discuss and consider approving the purchase of school buses.
|
|
5.C. Discuss and consider approving the 2023-2024 District Improvement Plan
|
|
5.D. Discuss and consider approving allowing the Superintendent to seek possible MOU's with daycare's.
|
|
5.E. Discuss and consider approving the Ideal Impacts Services Contract
|
|
5.F. Discuss and consider approving the Ideal Impact Payment Plan Agreement
|
|
5.G. Discuss and consider approving the Reading Dyslexia Screener Report
|
|
5.H. Discuss and Consider approving nominations for Karnes County Appraisal Districts Resolution.
|
|
5.I. Discuss and Consider approving nominations for Bee County Appraisal Districts Resolution.
|
|
6. Informational Items
|
|
6.A. Principal's Report
|
|
6.B. Athletic Director Report
|
|
6.C. Early Headstart Report
|
|
6.D. Business Manager Report
|
|
6.D.1. Accounts Payable for September
|
|
6.D.2. Investment Report
|
|
6.E. Portable Building Quotes
|
|
6.F. Discuss partnership with DAEP
|
|
7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
|
|
7.A. Employment/Resignations/Retirements
|
|
8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 10, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. US and Texas Pledge/Moment of Silence:
|
|
| Subject: |
3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Consider and approve the minutes from September 12, 2023 and September 21, 2023 Board Meetings
|
|
| Subject: |
5. Board Action Items
|
|
| Subject: |
5.A. Discuss and consider approving Ag shop repairs
|
|
| Subject: |
5.B. Discuss and consider approving the purchase of school buses.
|
|
| Subject: |
5.C. Discuss and consider approving the 2023-2024 District Improvement Plan
|
|
| Subject: |
5.D. Discuss and consider approving allowing the Superintendent to seek possible MOU's with daycare's.
|
|
| Subject: |
5.E. Discuss and consider approving the Ideal Impacts Services Contract
|
|
| Subject: |
5.F. Discuss and consider approving the Ideal Impact Payment Plan Agreement
|
|
| Subject: |
5.G. Discuss and consider approving the Reading Dyslexia Screener Report
|
|
| Subject: |
5.H. Discuss and Consider approving nominations for Karnes County Appraisal Districts Resolution.
|
|
| Subject: |
5.I. Discuss and Consider approving nominations for Bee County Appraisal Districts Resolution.
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Principal's Report
|
|
| Subject: |
6.B. Athletic Director Report
|
|
| Subject: |
6.C. Early Headstart Report
|
|
| Subject: |
6.D. Business Manager Report
|
|
| Subject: |
6.D.1. Accounts Payable for September
|
|
| Subject: |
6.D.2. Investment Report
|
|
| Subject: |
6.E. Portable Building Quotes
|
|
| Subject: |
6.F. Discuss partnership with DAEP
|
|
| Subject: |
7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
|
|
| Subject: |
7.A. Employment/Resignations/Retirements
|
|
| Subject: |
8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
9. Adjourn
|
|