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Meeting Agenda
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1. Call to Order / Establish Quorum / Pledge of Allegiance
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2. Public Comments
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3. Reports / Information Items
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3.A. Monthly Financials
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4. Consent Agenda
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4.A. Approval of the Minutes for the Regular School Board Meeting held on July 22, 2024
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4.B. Approval of the Adjunct Faculty Agreement and Resolution with Jim Wells County and Nueces County Extension Staff
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4.C. Region 2 ESC Services Contract
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4.D. Increase ADISD Health Insurance Contribution in the amount of four hundred thirty dollars ($430.00) to four hundred eighty-one dollars ($481.00)
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4.E. Name Eugenia Valles District Investment Officer
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4.F. Powell Law Group to Conduct Executive Search for Superintendent of Schools
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5. Executive Session
These items require a closed meeting as authorized by Section 551.071 through 551.084 of the Texas Government Code |
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5.A. Personnel, Texas Government Code, Section 551.074
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5.B. Interview Candidates for Interim Superintendent of Schools
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5.C. Discuss Hiring Superintendent of Schools and Hiring Interim Superintendent of Schools
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6. Reconvene to Open Session
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7. Action Taken on Items Discussed in Executive Session
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7.A. Consider and Possible Action to Approve Interim Superintendent
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7.B. Consider and Possible Action to Approve Contract with Interim Superintendent of Schools
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Establish Quorum / Pledge of Allegiance
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Reports / Information Items
|
|
| Subject: |
3.A. Monthly Financials
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of the Minutes for the Regular School Board Meeting held on July 22, 2024
|
|
| Subject: |
4.B. Approval of the Adjunct Faculty Agreement and Resolution with Jim Wells County and Nueces County Extension Staff
|
|
| Subject: |
4.C. Region 2 ESC Services Contract
|
|
| Subject: |
4.D. Increase ADISD Health Insurance Contribution in the amount of four hundred thirty dollars ($430.00) to four hundred eighty-one dollars ($481.00)
|
|
| Subject: |
4.E. Name Eugenia Valles District Investment Officer
|
|
| Subject: |
4.F. Powell Law Group to Conduct Executive Search for Superintendent of Schools
|
|
| Subject: |
5. Executive Session
These items require a closed meeting as authorized by Section 551.071 through 551.084 of the Texas Government Code |
|
| Subject: |
5.A. Personnel, Texas Government Code, Section 551.074
|
|
| Subject: |
5.B. Interview Candidates for Interim Superintendent of Schools
|
|
| Subject: |
5.C. Discuss Hiring Superintendent of Schools and Hiring Interim Superintendent of Schools
|
|
| Subject: |
6. Reconvene to Open Session
|
|
| Subject: |
7. Action Taken on Items Discussed in Executive Session
|
|
| Subject: |
7.A. Consider and Possible Action to Approve Interim Superintendent
|
|
| Subject: |
7.B. Consider and Possible Action to Approve Contract with Interim Superintendent of Schools
|
|
| Subject: |
8. Adjourn
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