|
Meeting Agenda
|
|---|
|
A. CALL MEETING TO ORDER
|
|
A.1. Pledge of Allegiance
|
|
A.2. Prayer
|
|
A.3. Roll Call
|
|
A.4. Public Audience
|
|
A.5. Approval of School Board Meeting Minutes
|
|
A.5.a. Regular School Board Meeting Minutes of October 26, 2023
|
|
B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
|
B.1. District Expense Report For the Month of October 2023
|
|
B.2. Comparison of Revenues to Budget Report-Information Item Only
|
|
B.3. Tax Report for the month of September 2023
|
|
C. INSTRUCTION AND CURRICULUM
|
|
C.1. Campus Reports - Campus Principals
|
|
D. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
|
D.1. Lone Star Investment Pool Quarterly Interest Postings
|
|
D.2. Safety and Facility Enhancement (SAFE) Grant
|
|
E. DISCUSSION AND POSSIBLE ACTION ITEMS:
|
|
E.1. Discussion and possible action to approve the Resolution for nominee for selection of the 2024-2025 Hidalgo County Appraisal District Board of Directors.
|
|
E.2. Discussion and possible action to approve purchase over $10,000 for laptops through TCLAS Grant.
|
|
E.3. Discussion and possible action to approve purchase over $10,000 for a simulator for criminal justice through TCLAS Grant.
|
|
E.4. Discussion and possible action to approve purchase over $10,000 for an interactive table and software for Health Science through TCLAS Grant.
|
|
E.5. Discussion and possible action to approve purchase over $10,000 to Neuhaus Education Center funded by the dyslexia grant.
|
|
F. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
|
F.1. Superintendent's Evaluation.
|
|
F.2. Discussion on matters related to Superintendent's contract.
|
|
F.3. Personnel Matters
|
|
G. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
|
G.1. Discussion and action on Superintendent's Evaluation.
|
|
G.2. Discussion and Action on Superintendent's Contract.
|
|
G.3. Personnel Matters
|
|
H. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 13, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
A. CALL MEETING TO ORDER
|
|
| Subject: |
A.1. Pledge of Allegiance
|
|
| Subject: |
A.2. Prayer
|
|
| Subject: |
A.3. Roll Call
|
|
| Subject: |
A.4. Public Audience
|
|
| Subject: |
A.5. Approval of School Board Meeting Minutes
|
|
| Subject: |
A.5.a. Regular School Board Meeting Minutes of October 26, 2023
|
|
| Subject: |
B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
|
| Subject: |
B.1. District Expense Report For the Month of October 2023
|
|
| Subject: |
B.2. Comparison of Revenues to Budget Report-Information Item Only
|
|
| Subject: |
B.3. Tax Report for the month of September 2023
|
|
| Subject: |
C. INSTRUCTION AND CURRICULUM
|
|
| Subject: |
C.1. Campus Reports - Campus Principals
|
|
| Subject: |
D. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
|
| Subject: |
D.1. Lone Star Investment Pool Quarterly Interest Postings
|
|
| Subject: |
D.2. Safety and Facility Enhancement (SAFE) Grant
|
|
| Subject: |
E. DISCUSSION AND POSSIBLE ACTION ITEMS:
|
|
| Subject: |
E.1. Discussion and possible action to approve the Resolution for nominee for selection of the 2024-2025 Hidalgo County Appraisal District Board of Directors.
|
|
| Subject: |
E.2. Discussion and possible action to approve purchase over $10,000 for laptops through TCLAS Grant.
|
|
| Subject: |
E.3. Discussion and possible action to approve purchase over $10,000 for a simulator for criminal justice through TCLAS Grant.
|
|
| Subject: |
E.4. Discussion and possible action to approve purchase over $10,000 for an interactive table and software for Health Science through TCLAS Grant.
|
|
| Subject: |
E.5. Discussion and possible action to approve purchase over $10,000 to Neuhaus Education Center funded by the dyslexia grant.
|
|
| Subject: |
F. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
|
| Subject: |
F.1. Superintendent's Evaluation.
|
|
| Subject: |
F.2. Discussion on matters related to Superintendent's contract.
|
|
| Subject: |
F.3. Personnel Matters
|
|
| Subject: |
G. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
|
| Subject: |
G.1. Discussion and action on Superintendent's Evaluation.
|
|
| Subject: |
G.2. Discussion and Action on Superintendent's Contract.
|
|
| Subject: |
G.3. Personnel Matters
|
|
| Subject: |
H. ADJOURNMENT
|
|