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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. US and Texas Pledge/Moment of Silence:
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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.
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4. Consent Agenda
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4.A. Consider and approve the minutes from October 10, 2023 and October 26, 2023 Board Meetings
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5. Board Action Items
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5.A. Discuss and consider approving the Ideal Impacts Services Contract
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5.B. Discuss and consider approving the Ideal Impact Payment Plan Agreement
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5.C. Discuss and consider approving the Annual Financial Statement including Independent Auditor's Report for the year ending August 31, 2023 Presentation by Cameron Gully, GPA
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5.D. Discuss and consider adopting the 8th grade Health Science curriculum and additional instructional support for physical, emotional and social health.
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5.E. Discuss and consider approving for mid-year stipend to be dispersed that was budgeted in the 2023-2024 adopted school budget.
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5.F. Discuss and consider approving the Superintendent to move forward on the bond process.
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5.G. Discuss and consider approving the Superintendent to enter MOU partnership with Kids R People 2.
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6. Informational Items
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6.A. Principal's Report
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6.B. Athletic Director Report
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6.C. Early Headstart Report
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6.D. Business Manager Report
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6.D.1. Accounts Payable for October
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6.D.2. Investment Report
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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.
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7.A. Employment/Resignations/Retirements
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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 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 October 10, 2023 and October 26, 2023 Board Meetings
|
|
| Subject: |
5. Board Action Items
|
|
| Subject: |
5.A. Discuss and consider approving the Ideal Impacts Services Contract
|
|
| Subject: |
5.B. Discuss and consider approving the Ideal Impact Payment Plan Agreement
|
|
| Subject: |
5.C. Discuss and consider approving the Annual Financial Statement including Independent Auditor's Report for the year ending August 31, 2023 Presentation by Cameron Gully, GPA
|
|
| Subject: |
5.D. Discuss and consider adopting the 8th grade Health Science curriculum and additional instructional support for physical, emotional and social health.
|
|
| Subject: |
5.E. Discuss and consider approving for mid-year stipend to be dispersed that was budgeted in the 2023-2024 adopted school budget.
|
|
| Subject: |
5.F. Discuss and consider approving the Superintendent to move forward on the bond process.
|
|
| Subject: |
5.G. Discuss and consider approving the Superintendent to enter MOU partnership with Kids R People 2.
|
|
| 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 October
|
|
| Subject: |
6.D.2. Investment Report
|
|
| 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
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|